Compliance best practices Definitions

  • C

    corporate governance

    Corporate governance is a term that refers broadly to the rules, processes, or laws by which businesses are operated, regulated, and controlled...

  • N

    National Automated Clearing House Association (NACHA)

    The National Automated Clearing House Association (NACHA) is a not-for-profit trade association that develops operating rules and business practices for the nationwide network of automated clearing houses (ACHs) and for other areas of electronic payments.

  • S

    subpoena

    A subpoena is a command issued by a court in which a person or corporation is required to physically appear before, or produce specific evidence to, that court... (Continued)

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