News

When approved as rep payee, the nursing home receives their patients’ monthly Social Security checks directly, withdraws the patients’ “share of cost” — calculated based on federal ...
Westpac has introduced a new security measure, called Confirmation of Payee, to protect customers against payment scams and errors. This feature extends the bank's existing verify capability ...
What Is a Payee Reference?. A payee is a person or business entity receiving a payment. If you're sending an invoice payment, the payee is the vendor, credit card company or government agency to ...
Mr. Damien Dugauquier, CEO and Co-Founder of iPiD, added: “This partnership is a bold step forward for Qatar’s payments ecosystem, Alfardan Exchange’s leadership in embracing real-time payee ...
The UK’s Information Commissioner’s Office (ICO) has issued Merseyside-based DDP Law Ltd (DPP) a £60,000 fine following a cyber-attack which resulted in highly sensitive and confidential personal ...
A representative payee is an individual or organization who receives and manages Social Security or Supplemental Security Income (SSI) payments for someone who is unable to manage their own benefits.
Confirmation of Payee is a service where the recipient’s account number, Legal Entity Identifier (LEI), or other business identifiers are matched with the name before the payment is initiated.
A central processing office would be the Government’s best bet in handling public requests for information, according to the Information Commissioner’s Office. The group argued in its annual ...
TikTok, Reddit, and Imgur face an ICO investigation into handling teenage users' data, increasing regulatory scrutiny TikTok, along with online forum site Reddit and image-sharing site Imgur, are to ...
Confirmation of payee technology will be phased in between late November and Easter. Banks will start introducing confirmation of payee from the end of November, with full implementation by Easter ...
The UK’s Information Commissioner’s Office (ICO) has published a new audit framework to help businesses comply with data protection rules. The framework, which is an extension of the ICO’s existing ...
Sky Bet has been reprimanded by the ICO which said the site was unlawfully using advertising cookies without consent.