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At a minimum, ensure the online check printer is certified with the Check Payment Systems Association (CPSA), which ensures checks meet standard requirements for security.
Each association is a direct member of Nacha and certified to provide ACH education. Payments associations also partner with rule makers, regulators and other industry partners to provide guidance for other payments channels and support the evolution of the U.S. payment systems. U.S.
The following is a list of notable online payment service providers and payment gateway providing companies, their platform base and the countries they offer services in: (POS -- Point of Sale ) Company
The payment card industry consists of all the organizations which store, process and transmit cardholder data, most notably for debit cards and credit cards.The security standards are developed by the Payment Card Industry Security Standards Council which develops the Payment Card Industry Data Security Standards used throughout the industry.
The new guidelines are aimed at creating a transparent, consistent and risk-based process for reviewing applications for "master accounts," the Fed said in a statement. Fed finalizes guidelines ...
The Clearing House Interbank Payments System (CHIPS) is a bank owned automated funds-transfer system for domestic and international high value payment transactions in U.S. dollars. It is a real-time final settlement payment system that continuously matches, off-sets and settles payments among international and domestic banks. [3]