Topic: Automated Clearing House (ACH)
-
Fourth Circuit Court reverses decision in ACH fraud case
NEWS: Last month, the U.S. Court of Appeals for the Fourth Circuit reversed a district court’s decision holding a credit union liable for a funds transfer in a business email compromise (BEC) scam […]
-
New Nacha rules to help combat credit-push fraud
NEWS: Nacha, the organization that governs the ACH network, announced that its members approved a new set of rules aimed at reducing the incidence of frauds, such as business email compromise (BEC), that […]
-
ACH rules & IRS tax refunds
TIP: Every tax season, credit unions that are Receiving Depository Financial Institutions (RDFIs), have questions on how to handle certain Automated Clearing House (ACH) tax refunds that are received at the […]
-
Top 5 ACH Audit Findings
ANALYSIS: This Compliance Courier was prepared by one of The League’s Compliance Specialists – Laura Nelson. She and several other specialists are Accredited ACH Professionals (AAPs). To learn more about how the […]
-
FRB: Frequently Asked Questions, Same Day ACH effective September 2016
Federal Reserve Bank Services FAQ page regarding the same-day automated clearing house (ACH) rule, which is effective Sept. 23.
-
MISC: Guidance for Compliance with OFAC in regard to ACH (June 2009)
A corporate credit union offers guidance on policy development. (No endorsement implied.)
-
MISC: Guidance for Compliance with OFAC in regard to ACH (June 2009)
A corporate credit union offers guidance on policy development. (No endorsement implied.)
-
Bureau of the Fiscal Service: Green Book
The Green Book is a comprehensive guide for financial institutions processing Federal government ACH payments and collections provided by the Bureau of the Fiscal Service.
-
TREAS: 31 CFR 210
Federal Government Participation in the Automated Clearing House § 210.1 Scope; relation to other regulations – This part governs all entries and entry data originated or received by an agency […]