Compliance best practices Definitions
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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...
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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.
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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)