Here you'll find a number of helpful online resources. There is truly a wealth of information here.
| Online Payments Resources |
|
ACH Rules Online |
  A convenient online reference tool for users of the ACH Network. You must have a print copy of the 2009 ACH Rules to access this site. |
|
Association for Financial Professionals |
AFP provides insight and solutions to challenging issues: managing financial
institution relationships; streamlining treasury operations; incorporating new technology to improve short and long term forecasting; and evaluating treasury workstations versus ERP modules. |
|
Community Bankers Association of Alabama |
|
|
Credit Union National Association (CUNA) |
A national trade association serving America's credit unions. |
|
Electronic Child Support Payments User Guide |
This purpose of this guide is to provide SDU's, employers, and their financial
institutions with the current formats, definitions and implementation recommendations to remit child support payments and payment information electronically through the ACH Network. |
|
Electronic Federal Tax Payment System (EFTPS) Online |
U.S. Treasury Department site for making electronic Federal tax payments. |
|
EletronicPayments.org |
Learn more about direct deposit, direct payment, and payment conversion. |
|
Federal Deposit Insurance Company |
|
|
Federal Reserve Bank of Atlanta |
|
|
Federal Reserve Board - Links of Interest |
Sign up for e-mail notifications from the Fed at http://www.frbservices.org/HomePage/app/alertsubscribe.jsp
Get recent Check21 communications at http://www.frbservices.org/Retail/check21CustComm.html |
|
Federal Reserve E-Payments Routing Directory |
Search for ACH participants by their name, location or routing number. |
|
FFIEC Examination Guidance (Microsoft Word)
|
These two Booklets are part of an effort to update the entire 1996 IS Examination Handbook. |
|
FFIEC Information Technology Examination Handbook |
A collection of booklets about: Audit, Business Continuity Planning, Development
and Acquisition, E-Banking, FedLine, Information Security, Management, Operations, Outsourcing Technology Services, Retail Payment Systems, Supervision of Technology Service Providers, and Wholesale Payment Systems. |
|
Financial Management Service |
FMS provides centralized payment, collection, and reporting services for the government. |
|
Green Book |
The Green Book is published by the U.S. government's money manager, Financial Management Service. FMS provides centralized payment, collection, and reporting services for the government. |
|
NACHA |
National ACH Association |
|
National Credit Union Association |
The independent federal agency that charters and supervises federal credit
unions. NCUA, with the backing of the full faith and credit of the U.S. government, operates the National Credit Union Share Insurance Fund (NCUSIF), insuring the savings of 80 million account holders in all federal credit unions and many state-chartered credit unions. |
|
Office of Foreign Assets Control |
Office of Foreign Assets Control is a division of the Federal Government US Department of the Treasury. It administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. |
|
Social Security Administration |
The official website of the SSA |
|
Social Security Administration's Schedule of Social Security Benefit Payments |
2009 Edition |
