Useful Websites

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	E-Mail	Useful Websites
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A

ACH Information for Financial Institutions, Companies and Consumers	www.electronicpayments.org
American Bankers Association	www.aba.com
American Community Bankers	www.acbankers.org
American Payroll Association	www.americanpayroll.org
ASC X9	www.x9.org/home/
Association for Financial Professionals	www.afponline.org
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B

BAI	www.bai.org
Bureau of Public Debt	www.publicdebt.treas.gov
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C

Check Image Clearing Information	www.checkimagecentral.org/
Consumer Action Website	www.consumeraction.gov
Credit Union National Association	www.cuna.org
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E

ECCHO	www.eccho.org
EFTPS	www.eftps.gov/eftps
Electronic Check Council	http://ecc.nacha.org/
Electronic Payments Network	www.epn.org
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F

Federal Deposit Insurance Commissioner	www.fdic.gov
Federal Financial Institution Examination Council	www.ffiec.gov
Federal Reserve Board	www.federalreserve.gov
Federal Reserve FedWire	www.federalreserve.gov/paymentsystems/fedwire
Federal Trade Commission	www.ftc.gov
Financial Management Service	www.fms.treas.gov
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I

Independent Community Bankers of America	www.icba.org
Internal Revenue Service	www.irs.ustreas.gov
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M

Mastercard	www.mastercard.com
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N

NACHA	www.nacha.org
NACHA’s ACH Rules On-Line	www.achrulesonline.org
NACHA’s National System of Fines and ACH Rules Violation Report	www.nacha.org/ACH_Rules/National_System_ of_Fines/national_system_of_fines.htm
National Credit Union Administration	www.ncua.gov
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O

Office of Comptroller of the Currency: OCC	www.occ.treas.gov
Office of Foreign Assets Control – Recent Actions	www.treas.gov/offices/enforcement/ofac/actions
OFAC - Financial Management Service	www.fms.treas.gov
OFAC Regulations	www.ustreas.gov/offices/enforcement/ofac
Office of Personnel Management	www.opm.gov/retire
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R

Railroad Retirement Board	www.rrb.gov
Regulation E	www.gpoaccess.gov/index.html
Remote Deposit Capture Information	www.remotedepositcapture.com
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T

Treasury Direct	www.publicdebt.treas.gov
Treasury Green Book	www.fms.treas.gov/greenbook
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U

UCC4A	www.law.cornell.edu/ucc/4/overview.html
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V
Veterans Affairs	www.va.gov
Veterans Compensation Pension & Education	www.vba.va.gov/ro/muskogee
Visa	www.visa.com
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