Useful Websites

	404 591-8885
	E-Mail	Useful Websites
	Member Login	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	www.electronicpayments.org
American Bankers Association	www.aba.com
American Payroll Association	www.americanpayroll.org
ASC X9	www.x9.org/home/
ASC X12	www.x12.org
Association for Financial Professionals	www.afponline.org
Association for Management Information in Financial Service	www.amifs.org
ATM Industry Association	www.atmia.com
To the Top
B

BAI	www.bai.org
Bankerstuff.com	www.bankerstuff.com
Bank for International Settlements	www.bis.org
BITS (a division of the Financial Services Roundtable)	www.bitsinfo.org
Bureau of Public Debt	www.publicdebt.treas.gov
To the Top
C

Check Image Clearing Information	www.checkimagecentral.org
Consumer Action Website	www.consumeraction.gov
Consumer Bankers Association	www.cbanet.org
Credit Union National Association	www.cuna.org
To the Top
D

Data Interchange Standards Association	www.disa.org
Discover Credit Issuing:	www.discovernetwork.com/ paymentsolutions/credit/credit.html
Discover Debit:	www.discovernetwork.com/ paymentsolutions/debit/debit.html
Discover Network:	http://discovernetwork.com/
To the Top
E

ECCHO	www.eccho.org
EFTPS	www.eftps.gov/eftps
Electronic Check Council	http://ecc.nacha.org/
Electronic Funds Transfer Association	www.efta.org
Electronic Payments Network	www.epaynetwork.com/home.php
To the Top
F

Federal Deposit Insurance Commissioner	www.fdic.gov
Federal Financial Institution Examination Council	www.ffiec.gov
Federal Reserve Board	www.federalreserve.gov
Federal Reserve E-Payments Routing Directory	www.fededirectory.frb.org
Federal Trade Commission	www.ftc.gov
Financial Crimes Enforcement Network	www.fincen.gov
Financial Management Service	www.fms.treas.gov
Financial Service Roundtable	www.fsround.org
Financial Services Technology Consortium (a division of the Financial Services Roundtable)	www.fstc.org
To the Top
I

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

Mastercard	www.mastercard.com
To the Top
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
To the Top
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 Regulations	www.ustreas.gov/offices/enforcement/ofac
Office of Personnel Management	www.opm.gov/retire
To the Top

P
PULSE ATM/Debit Network	https://www.pulsenetwork.com/ public/index.html
To the Top
R

Railroad Retirement Board	www.rrb.gov
Regulation E	http://ecfr.gpoaccess.gov/cgi/t/text/text-idx?c=ecfr&sid=635f26c4af3e2fe4327fd25ef4cb5638&tpl= /ecfrbrowse/Title12/12cfr205_main_02.tpl
Remote Deposit Capture Information	www.remotedepositcapture.com
To the Top
T

TAWPI	www.tawpi.org
Treasury Direct	www.treasurydirect.gov/
Treasury Green Book	www.fms.treas.gov/greenbook
To the Top
U

UCC4A	www.law.cornell.edu/ucc/4/overview.html
US-CERT (US Computer Readiness Team) – Cyber security information	www.us-cert.gov
To the Top
V
Veterans Affairs	www.va.gov
Veterans Compensation Pension & Education	www.vba.va.gov/bln/21/
Visa	www.visa.com
To the Top