Banking

Treasury teams should be taking steps now to prepare for changes in their banking relationships.

Corporate treasurers should be analyzing which of their entities, transactions, and banking relationships fall under the scope of the law. They may be surprised.

Corporate treasurers should be analyzing which of their entities, transactions, and banking relationships fall under the scope of the law. They may be surprised.

Mitigating risk requires adoption of best practices, both in managing paper checks and in confronting digital threats.