Banking Law Information Service
Macha is a resource for common questions about the rules and regulations that govern payment systems such as check and image, card, ACH, wire, and risk and fraud. However, we understand that there may be times when you need a second opinion. This is where the Macha Banking Law Information Service can help.
Macha's Banking Law Information Service* is a free, members-only resource that allows you to ask an experienced attorney questions about payment laws and regulations without forming an attorney-client relationship. Scott Jones, a Partner at Adams and Reese LLP, is a well-known payments attorney who can assist you with the following issues:
|ACH Rules||Bank Secrecy Act||Check Products|
|ECCHO Rules||Federal Regulations||OFAC Regulations|
|PATRIOT Act||Uniform Commercial Code||Wire Transfers|
*This is strictly an educational service, not a solicitation for legal services. You should retain legal counsel if you require legal advice or representation regarding a particular factual situation or dispute.
Automated Risk Intelligence
Argos Risk® is a leading provider of Third-Party Risk Intelligence (TPRI) solutions. Formed in 2010, they are experts in financial risk management services to fulfill a need for timely and comprehensive risk mitigation knowledge. They provide innovative and affordable subscription services that help companies manage the risks associated with their third-party relationships, such as vendors, ACH/RDC originators, and lending relationships.
AR Surveillance automatically monitors, analyzes, and reports on your selected portfolio. Designed to make the process of risk compliance and best practices as seamless and efficient as possible. Daily, Argos Risk automates required compliance and internal processes to classify, rate, and alerts you with timely information.
Click here to learn more about AR Surveillance (PDF)