Washington, DC

  • 200 Massachusetts Ave NW
  • Washington, DC  20001
  • 202-544-8200

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Recent Insights

Aggregated Transactions

Clarity for Marking the Aggregated vs. Multiple Transactions Box

Reading Time: < 1 minute
By Heather Campbell, CIA While we are told to “aggregate” transactions on a Currency Transaction Report (CTR), that does not mean we are to mark …

Read moreClarity for Marking the Aggregated vs. Multiple Transactions Box

Updates to ACH Rules

Updates to ACH Rules

Reading Time: 2 minutes
By Rhonda Broekemeier In the world of payment processing the rules are in constant evolution. Are you aware of the recent changes that impact financial …

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Executing Sustainability: What, Why, and How It's Done

Executing Sustainability: What, Why, and How It’s Done

Reading Time: 2 minutes
What is the sustainability meaning for food and ag companies? It is highly impressionable and easily altered, as it is essentially how consumers view our …

Read moreExecuting Sustainability: What, Why, and How It’s Done