Category Blog

Check fraud is a common financial crime that costs banks, businesses, and individuals millions of dollars each year. As a banking professional, it’s important to be aware of the different types of check fraud and how to prevent and report…

If you’re intrigued by a career in banking and finance, becoming a treasury manager presents an excellent opportunity. Treasury managers hold a vital role in overseeing an organization’s financial assets, liabilities, and risks. They collaborate closely with senior management to…

Electronic banking, or eBanking, has revolutionized the banking industry, making it more accessible, convenient, and efficient. In this rapidly evolving landscape, electronic banking specialists have emerged as indispensable assets within financial institutions. These skilled professionals manage electronic banking services, safeguarding…

Register for Passport Check processing is a critical part of any business and it’s important to understand how it works so that you can take advantage of all of its benefits. When you think of payments, what’s the first thing…

If you’re a banker and would like to boost your career, consider getting  Accredited ACH Professional (AAP) certification. The process of getting AAP certified can seem complicated at first, but if you work with banks, or are planning to do…

The Community Reinvestment Act (CRA) is a federal law that requires banks and other financial institutions to offer financial services to everyone in their community. It also requires them to work with borrowers who are traditionally underserved by the banking…

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 it’s right for your business? And what are the benefits of getting ACH services in the first place? ACH…

If you’ve ever had to wait several days for a payment to clear, you know what a pain it can be. When you’re waiting for your money, it’s hard not to feel like you’re just wasting time. But that could…

Peer-to-peer payments, or P2P, transfer money directly from one person to another without using any third party. This can be done through an app or website on a computer or smartphone. The purpose of peer-to-peer payments is to eliminate the…

Zelle P2P payments are a great way to send money quickly and easily. Unfortunately, they’re also risky because the same rules do not protect the transaction as a credit card or PayPal payment. This guide will help you understand why…