Our latest SunCast presentation summarizes the proposed regulations from the CFPB on remittance transfers – primarily international wire and ACH transfers. Click here to access the brief 5-minute SunCast presentation.
In the Cashier’s Checks and Corporate Drafts session, we reviewed common problems such as counterfeit and altered items, and refund requests onlost or stolen items. The ACH Network Changes session summarized a few minor changes to the ACH Rules for 2012, and a potentially major change coming next year.
Our SunCasts are short presentations on timely topics of interest to our member credit unions. Most of the recorded sessions last no more than a few minutes. All past presentations are available from our SunCast library archive in the News & Education section of our website.
If you have any questions, please contact Ed Beck, SunCorp's Training & Education Specialist, at 877.786.2677, x4648 or by email at email@example.com.