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Series information
series: name: “How U.S. Payments Really Work” index_url: “/series/payments” part: 30 series_type: “payments”
Content classification
payment_type: “ach_transfers” payment_network: [“federal_reserve”, “epn”] content_level: “advanced” content_type: “compliance_guide”
Recurring Payments & ACH Audits: Engineering for Long-Term Compliance
Coming soon…
This article will explore how to build recurring payment systems that maintain compliance over years of operation. We’ll cover:
- Long-term compliance: Why recurring payments face unique audit challenges
- Data retention: How long to keep payment data and why it matters
- Audit trails: Building systems that can reconstruct years of payment history
- Regulatory changes: How to adapt systems to evolving compliance requirements
- Customer consent: Managing long-term authorization for recurring payments
- System evolution: How to maintain compliance as your systems grow and change
- Documentation: Building compliance documentation that stands the test of time
- Best practices: Engineering for compliance that lasts decades
Stay tuned for a guide to building recurring payment systems that can survive years of regulatory scrutiny.
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