A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
A
ACH Information for Financial Institutions, Companies and Consumers
American Bankers Association
American Community Bankers
American Payroll Association
ASC
X9
Association for Financial Professionals
B
BAI
Bureau of Public Debt
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C
Check Image Clearing Information
Consumer Action Website
Credit Union National Association
Community Bankers Association of Georgia
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D
Direct Deposit/Direct Payment
E
ECCHO
EFTPS
EFTPS
Electronic Check Council
Electronic Checks
Electronic Payments Network
Ebilling.org
Electronic Payments (Direct Deposit, Direct Payment, Check Conversion)
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F
Federal Deposit Insurance Commissioner
Federal Financial Institution Examination Council
Federal Reserve Board
Federal Reserve Bank of Atlanta
Federal Reserve FedWire
Federal Trade Commission
Financial Management Service
Financial Management Service: Green Book 2003
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I
Independent Community Bankers of America
Internal Revenue Service
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N
NACHA
NACHA’s ACH Rules On-Line
NACHA’s National System of Fines and ACH Rules Violation Report
National Credit Union Administration
National Credit Union Association
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O
Office of Comptroller of the Currency: OCC
Office of Foreign Assets Control – Recent Actions
OFAC - Financial Management Service
OFAC Regulations
Office of Personnel Management
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R
Railroad Retirement Board
Regulation E
Remote Deposit Capture Information
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S
Social Security Direct Deposit Page
T
Treasury Direct
Treasury Green Book
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V
Veterans Affairs
Veterans Compensation Pension & Education
Visa
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