The Role Of Reputation In Managing Risk
PYMNTS
OCTOBER 13, 2017
A bank using a payments processor for payroll may be “on the hook” for that processor’s customers. As an example, Hennessy noted the recent debut of NACHA’s third-party sender rule, which took effect at the end of September. This is not to say that KYC becomes KYCC with 18 CCCs down the line.
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