Check fraud is a common financial crime that costs banks, businesses, and individuals millions of dollars each year. As a...

If you're intrigued by a career in banking and finance, becoming a treasury manager presents an excellent opportunity. Treasury managers...

Electronic banking, or eBanking, has revolutionized the banking industry, making it more accessible, convenient, and efficient. In this rapidly evolving...

Register for Passport Check processing is a critical part of any business and it's important to understand how it works...

If you're a banker and would like to boost your career, consider getting Accredited ACH Professional (AAP) certification. The process...

The Community Reinvestment Act (CRA) is a federal law that requires banks and other financial institutions to offer financial services...

If you're a small business owner, ACH—or Automated Clearing House—is probably something you've heard of. But how do you know...

If you've ever had to wait several days for a payment to clear, you know what a pain it can...

Peer-to-peer payments, or P2P, transfer money directly from one person to another without using any third party. This can be...

Zelle P2P payments are a great way to send money quickly and easily. Unfortunately, they're also risky because the same...