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March 2014 Payments Newsletter

  • By Staff Writers
  • Published: 3/20/2014

This month, we look at the Foreign Account Tax Compliance Act (FATCA), which takes effect in July. Treasury centers should familiarize themselves with the law, which imposes new reporting requirements on corporations that make U.S.-sourced payments to non-U.S. entities and individuals. Also this month, we look at the latest developments in Bitcoin, including the Mt. Gox meltdown and recent moves by the Commodity Futures Trading Commission (CFTC) and the New York State Department of Financial Services (NYDFS) that indicate that regulation is coming down the pike. Also, Gregory Prince of Fifth Third Bank explains why it's so important to have an enterprise payment strategy that works in harmony with your working capital strategy, AFP Fraudwatch looks at how employee oversight was the primary reason for the recent Target breach, NACHA unveils its new plan for same-day ACH settlement,and more.

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Decoding your Analysis Statements
August 22 - 23

Dive into the wealth of information contained in your bank account analysis statements. Discover the guidelines for account analysis statements, how electronic statements work, how AFP Service Codes could and should be assigned, and perform your very own crossbank comparisons.

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