Clearly Payments

JANUARY 21, 2025

Regulatory Compliance: Modern platforms come pre-configured to meet standards like PCI DSS , GDPR, and local regulations. Example 5: Social Services Disbursements A provincial government in Canada modernized its social services disbursement process by offering direct deposit and reloadable payment cards.

Government Payments 59

Government Payments Governance Government PCI DSS 59

PYMNTS

JANUARY 22, 2020

Governments at the state and local level are having trouble meeting this need, however, as they must also balance regulatory compliance standards against the desires of their in-state residents. To learn more about the latest government disbursement developments, visit the Report’s News And Trends section.

Governance 52

Governance Government Checks Tax Refunds 52

EBizCharge

AUGUST 28, 2024

This fundamental component of the banking industry enables the correct routing of funds for transactions such as direct deposits, wire transfers, and electronic funds transfers (EFTs). Compliance and regulatory importance: ABA numbers are integral to regulatory compliance within the banking industry.

Wire Transfer 52

Wire Transfer Direct Deposit Wire Wires 52

EBizCharge

AUGUST 28, 2024

This fundamental component of the banking industry enables the correct routing of funds for transactions such as direct deposits, wire transfers, and electronic funds transfers (EFTs). Compliance and regulatory importance: ABA numbers are integral to regulatory compliance within the banking industry.

Wire Transfer 52

Wire Transfer Direct Deposit Wire Wires 52

EBizCharge

SEPTEMBER 17, 2024

ACH transfers are managed by the National Automated Clearing House Association (NACHA) , which ensures a safe and efficient way to make various financial transactions, including direct deposits, direct payments, tax payments, and other business payments without the need for physical or cash.

ACH 52

ACH Same Day ACH Electronic Funds Transfer (EFT) Direct Deposit 52

EBizCharge

JULY 16, 2024

Under NACHA’s stewardship, the ACH network processes various payments, including direct payments for payroll, social security benefits, tax refunds, and more. It also manages direct deposits, which can encompass forms of government and business disbursements.

NACHA 52

NACHA Nacha Rules ACH Network ACH 52

M2P Fintech

MARCH 28, 2024

Compliance-as-a-Service (CaaS) CaaS is a cloud-based solution that outsources the management of regulatory compliance for businesses, including implementation, maintenance, and employee training. Payroll Card A payroll card is a reloadable prepaid card employers use to pay employees instead of checks or direct deposits.

FinTech 59

FinTech Online and Mobile Banking Push-to-Card Payer 59