Top 5 Compliance Trends for 2011 – Part 5

As I write this, the only case to go to trial of a Bank suing the Merchant over account takeover losses is awaiting the jury’s decision.  The result may redefine …
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Corporate account takeovers – responsibility vs. liability

In all remote merchant services (RDC, remote ACH, remote wire origination, etc.) there are three main parties responsible for securing the transaction:…
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Tom  Hinkel (The Guru) is the Director of

Reg. E reform and RDC

I recently ran across an excellent post on this topic regarding the fact that even though Reg. E does not currently regard corporate and municipal accounts the same as consumer …
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