CUSTOMER CASE STUDY Regulatory Challenges and Enterprise Risk Management Prepared by: Steven Minsky, CEORegulatory Challenges & Enterprise Risk Management CUSTOMER PROFILE A leading wholesale financial services provider to nearly 1,000 American credit unions, managing more than $6.1 billion in assets. The institution offers services including ATM/debt cards, share draft imaging, electronic payment services, and investment solutions for credit unions. COMPANY SIZE: 51 - 200 Employees, $6.1B in Assets TYPE: Nonprofit INDUSTRY: Financial Services BUSINESS CHALLENGE New legislation, called the Check 21 Act, is a United States federal law enacted in 2004, with a one-year implementation. The law allows organizations receiving paper checks to create digital versions of the originals, thereby elim

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