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Compliance and Reporting Guidance. Treasury facilitated a series of webinars to provide an overview of the SLFRF Compliance and Reporting Guidance originally issued on June 17, 2021 under the Interim Final Rule. Recipient should refer to the latest version of the Compliance and Reporting Guidance last September 20, 2022.
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If that organization decides your ISO program is not compliant, they can force the ISO to shut it down. If you need to find an acquirer that supports these programs, there are several. These large, well-established payments companies, should move the money themselves and offer dual pricing as well as show public support for these programs.
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