Innovative Payments Association

JULY 8, 2024

These violations can include failing to provide consumers with required disclosures, improperly handling error resolution requests, and engaging in deceptive or unfair practices related to electronic fund transfers. Disclosures should include information about fees, error resolution procedures, and consumer rights under Regulation E.

Reg E 52

Reg E CFPB Error Resolution Boot Camp 52

PYMNTS

MAY 13, 2020

The IRS is seeking to have contractors assist in auditing digital currency tax returns, according to a post on CryptoTrader.Tax ‘s website. CryptoTrader.Tax is a tax software platform and is used by bitcoin as well as digital currency investors to manage their reporting.

IRS 52

IRS Bitcoin Error Resolution Digital Currency 52

Nanonets

JUNE 18, 2024

With disconnected data sources and innumerable documentation, accounting teams can face the added task of figuring in interest rates, exchange rates, and timing differences to reconcile balances effectively. It helps detect and correct errors, ensuring reliable financial statements and compliance with regulations.

Reconciliation 52

Reconciliation Accounts Automation Credit Cards 52

Nanonets

MAY 8, 2024

How reconciliation works | Stripe Documentation  Setting up of the Stripe Reconciliation process typically involves the following steps:   Upload Transaction Data : Go to the Stripe Dashboard's reconciliation overview page. It helps to document these protocols and ensure adherence across the organizational spectrum.

Reconciliation 52

Reconciliation Settlement Alternative Payment Methods Automation 52

Nanonets

OCTOBER 1, 2024

It typically involves checking these fields, matching them against supporting documents like purchase orders, vendor contracts, and receiving reports. The aim is to ensure accuracy and prevent errors or fraud before payment processing. Documents essential to the validation process: 1.

Best Practices 40

Best Practices Automation Multi-Currency Process 40