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May 2014 Payments Newsletter

  • By Staff Writers
  • Published: 5/22/2014

This month, we bring you exclusive coverage of the recent AFP Treasury Advisory Group (TAG) Meeting and the 2014 AFP Retail Roundtable, both of which were held this month in Dallas. The Foreign Account Tax Compliance Act (FATCA) was a major topic of discussion at the TAG meeting, with the July 1 deadline a little over a month away. Also discussed were the security measures that treasurers are taking in the wake of the massive Target breach. A major topic of discussion at the Retail Roundtable was the EMV liability shift, slated to occur in 2015. However, as one retail treasurer pointed out, if your business does not incur a large amount of fraud, the shift is not something you need to worry too much about. Also, we bring you more coverage from the recent NACHA Payments conference, including a write-up of the discussions around modernizing the U.S. payments system, and an in-depth look at Canada’s anti-money laundering laws.

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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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