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New Nacha Rules, New Risks: Key Takeaways for Controllers Focused on Supplier Bank Verification

New Nacha Rules, New Risks: Key Takeaways for Controllers Focused on Supplier Bank Verification

by Controllers Council | Feb 12, 2026 | Banking

Recent changes to Nacha (National Automated Clearinghouse Association that governs the ACH network) requirements are forcing controllers to take a harder look at how supplier bank account details are verified and documented. During the Controllers Council webinar, New...
Phony Bank Account Change Requests: How Controllers Can Stay One Step Ahead – Webinar Highlights

Phony Bank Account Change Requests: How Controllers Can Stay One Step Ahead – Webinar Highlights

by Controllers Council | Nov 4, 2025 | Banking, Corporate Finance

Controllers Council recently held an expert practices presentation entitled, Phony Bank Account Change Requests: How Controllers Can Stay One Step Ahead, presented by VendorInfo. Panelists included Phil Binkow, CEO at VendorInfo, and Mark Brousseau, President at...
What Controllers Need to Know about Bank Risk: Insights from Silicon Valley Bank

What Controllers Need to Know about Bank Risk: Insights from Silicon Valley Bank

by Controllers Council | Apr 11, 2023 | Banking, Controller Insights, Economics/Economy, Risk Management

Since the collapse of Silicon Valley Bank (SVB) in March 2023, financial analysts have been performing a thorough autopsy. What caused SVB to fail? While many factors led to its downfall, a U.S. regulator told a Senate panel that SVB had a “terrible” track record when...

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