Retail Payments Risk Forum

The Retail Payments Risk Forum works with financial institutions and industry participants, regulators, and law enforcement officials to research issues and sponsor dialogue to help promote the mitigation of risks in paper, plastic, and digital payments.
Features
A Presumption of Innocence

A Presumption of Innocence

This fall, a new NACHA rule lowers the unauthorized transaction return rate to half a percent. Return rates that fall over or near the threshold should trigger investigation—and due process—before a verdict is rendered Take On Payments considers the process.
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The Hill Tackles Cybersecurity

The Hill Tackles Cybersecurity

Cybersecurity continues to be a legislative focus. The House recently passed two separate cybersecurity bills, and the Senate will soon vote on its own bill. This week, Take On Payments presents an overview of all three.
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