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2010

25 - 28
Payments 2010
Washington State Convention & Trade Center
Seattle, WA

13 - 17
The Payments Institute (West)
Scottsdale, AZ

18 - 22
The Payments Institute (East)
Atlanta, GA

See http://www.nacha.org/conferences/teleseminars/default.htm. 

In The News 
Brief summaries on  items of note. 

Article Update Read the article online or link to its PDF file. Shows the current articles and articles from the previous three updates. 


OFAC Update 
The latest updates from OFAC:

4/16/10; 4/15/10; 4/8/10; 4/1/10;  3/25/10; 3/24/10; 3/18/10; 3/2/10; 2/25/10

Industry Events - ABA
Industry Events - BAI
Industry Events  - CUNA
Industry Events - NACHA
Industry Events  - NAFCU
Schools, seminars, and conferences by Association. 



Compliance Q&A:
OFAC -- ACH Transactions and Screening 

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