Print This Page

Banking Technology Trends

Articles

• Federal Reserve Board Plans Study of Check 21 Impact
  The Federal Board plans to conduct the survey assessing the impact of Check 21 in order to comply with requirements of the Act, but also to examine the post-Check 21 evolution of the check processing system and to determine whether reducing the hold periods in Regulation CC is necessary. (2006)
• Navigating A New Payments Landscape
  Although the exact nature and timing of Check 21's impact on future check fraud remains in question, it is clear that check truncation and check destruction are creating new opportunities for fraud. (2006)
• Banking Technology Trends
  This article highlights innovations and projects that are on the move, which could potentially shape technology trends in the financial sector. (2005)
• Defining the Landscape for the ACH Network
  NACHA's Strategic Plan Development (2005)

Related Articles and Information

• Dawning of a New Era for Business Check Printing Security
  In an evolving payments landscape, organizations should be vigilant of the growing risks and actively taking steps to prevent check fraud. (2006)
• The Check 21 Legislation Impact
  Check Security Features and Positive Pay are Still the Strongest Methods for Preventing Check Fraud (2004)
• Check 21 and Digital Imaging
  Security measures used on an original check need to ensure the accurate replication into an electronic image. (2004)
• The Check Fraud Battle - So Many Weapons, So Little Time
  Fortunately, the same technology that has made check fraud so much easier has paved the way for even better technologies for fraud prevention. (2000)
• Check Fraud: A Guide to Avoiding Losses
  This article (from the US Treasury Department) describes some fraud schemes as well as present tactics for use in combating check fraud. (2000)

See Also:

• Positive Pay
• Secure Check Printing
• Check Fraud Prevention
• Banking Technology Trends
• Secure, Automated
  Information Exchange
• Strong Authentication
  and Validation
• Links to Other Websites
•