RMAi Blog
AUGUST 14, 2024
RMAI has been opposing this bill since 2014 when it was first introduced. The scam resulted in numerous unauthorized electronic transfers being made from the customers’ accounts at the financial institution. If passed, the bill would take effect on January 1, 2025.
Lendio
APRIL 23, 2024
billion payments were processed through the ACH network , a figure that has grown by more than 1 billion payments every year since 2014. Wire transfers are immediate, which can be beneficial but has also made this method of payment popular with fraudsters. In 2019, some 24.7
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