Distribution and Terms of Use CONFIDENTIAL DO NOT
Distribution and Terms of Use CONFIDENTIAL – DO NOT SHARE The following information is for distribution to the Board of Directors, Direct FI Members and Regional Payments Associations may not distribute this document, the Q 1/Q 2 2014 Panel Fine Assessment Summary, to their financial institution members via password protected websites. . © 2014 NACHA —The Electronic Payments Association. All rights reserved. IMPORTANT/CONFIDENTIAL: This document is confidential to employees of Regional Payments Associations and/or Direct Financial Institution Members. It should not be shared with other parties.
Q 1/Q 2 2014 Panel Fine Assessment Summary © 2014 NACHA —The Electronic Payments Association. All rights reserved. IMPORTANT/CONFIDENTIAL: This document is confidential to employees of Regional Payments Associations and/or Direct Financial Institution Members. It should not be shared with other parties.
3 Q 1/Q 2 2014 – Fines Assessed By ACH Rules Enforcement Panel # of Fines Assessed 50 40 30 20 10 # Fines Assessed Q 1 40 Q 2 37 © 2014 NACHA —The Electronic Payments Association. All rights reserved. IMPORTANT/CONFIDENTIAL: This document is confidential to employees of Regional Payments Associations and/or Direct Financial Institution Members. It should not be shared with other parties.
4 Q 1/Q 2 2014 - Fines Assessed By ACH Rules Enforcement Panel Total Amount of Fines Assessed $95 000, 00 $85 000, 00 $75 000, 00 $65 000, 00 $55 000, 00 $45 000, 00 $35 000, 00 $25 000, 00 $15 000, 00 $5 000, 00 Total Amount of Fines Q 1 $90 000, 00 Q 2 $82 500, 00 © 2014 NACHA —The Electronic Payments Association. All rights reserved. IMPORTANT/CONFIDENTIAL: This document is confidential to employees of Regional Payments Associations and/or Direct Financial Institution Members. It should not be shared with other parties.
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