Will Real-Time Payments Increase Financial Crime in the USA?
FICO
FEBRUARY 19, 2020
The Clearing House Association announced in January 2020 that on February 1 st the limit for a single transaction using their RTP scheme will increase from it’s current $25,000 to $100,000. These schemes compete with each other and want to take business from wire transfer schemes such as FedWire and CHIPS.
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