January 2 2025

Nacha Launches New IAT Communication Feature in Risk Management Portal

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Nacha has introduced a new feature in its Risk Management Portal allowing financial institutions to communicate directly about International ACH Transactions (IATs) through the IAT Exception – Request for Information form, enabling them to request essential details for compliance and risk assessment while ensuring secure exchanges of information between the receiving and originating depository financial institutions (RDFIs and ODFIs). [10/31/24]

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Risk Watch Plus Webinar 8: Complaint Management

Complaints: Why you shouldn’t shun them, but invite them! In this era of exploding complaint volume, this certificated webinar (see instructions in video for how to get your free certificate of completion) takes a look at the risks, evolution, and need for a management strategy to effectively deal with complaints. Before that, we cover what’s hot in compliance, as seen by the editors of Risk InboX. This week’s hot items: 1) HUD cancels Obama era Fair Housing rule; 2) “HMDA” for boards and management; and 3) CFPB has added a new dimension to its complaint database. Click here to watch now.

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Each day, teams of subject matter experts and analysts at AffirmX and AdvisX comb through dozens of resources to keep tabs on the latest developments in areas of risk. We share our findings here, along with a brief note about why each item matters.

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