- Other Resources
- Risk Management
  Resources
- Facts & Statistics
- Buyer's Guide
 

Resources

• Facilitating Commerce, Electronically - A Strategic Plan for the ACH Network and NACHA - 2006-2010
• Regional Payments Associations
• News Releases
• ACH Network Operations Bulletins
• ACH Volume Statistical Reports

Research and White Papers

• A Comprehensive Strategy for Risk Management in the ACH Network
• Beyond Credit Push: A Strategy for Financial Institutions to Develop a Common Framework for Online Financial Services
• Check 21 Resource Document
• A New Strategic ACH Rules Framework for Risk Mitigation in the 21st Century

Free Publications

• Tax Payment (TXP) Banking Convention – A Guide for Formatting Electronic Tax Payments
• User Guide for Electronic Child Support Payments
• Buyer's Guide
• Electronic Payments Journal Archives
• Quick Reference Chart-Check Conversion & Check 21
• Quick Reference Chart-eCheck
• Quick Reference Chart-Web/Tel
• Risk to Corporate Originators Using the Automated Clearing House for Large-Value Payments
• Risk to Financial Institutions Using the Automated Clearing House for Large-Value Payments

Other NACHA Web sites

• Electronic Payments
• NACHA Online Payments Pilot
• Affiliate Membership Program
• Corporate Payments Council
• Council for Electronic Billing and Payment
• Electronic Benefits & Services Council
• Electronic Check Council
• Electronic Child Support Payments
• Global Payments Forum
• The Internet Council
• The National Council for Uniform Interest Compensation

Links to Other Web Sites:
NACHA is pleased to provide links to organizations that contribute to the nation's electronic payments system. To submit your organization's listing for consideration, please e-mail us info@nacha.org

ACH Operators

• Federal Reserve
  • Federal Reserve Resources
  • Federal Reserve Financial Services
• Electronic Payments Network

Other Industry Associations and Organizations

• American Bankers Association
• American Community Bankers
• American Payroll Association
• America Saves
• Association of Financial Professionals
• Bank for International Settlements
• Consumer Federation of America
• Credit Union National Association
• Electronic Transaction Association
• Independent Community Bankers of America

Regulators/Law Enforcement

• The Federal Reserve Board of Governors
• US Treasury
• Office of the Comptroller of the Currency
• Office of Foreign Assets Control
• Federal Trade Commission
• State Labor & Payroll Laws & Regulations (maintained by Cornell University Legal Information Institute)

Other Payments Networks

• Visa
• MasterCard
• American Express
• Discover
• Wire Transfer
  • Federal Reserve FedWire
  • Clearing House Interbank Payments System (CHIPS) 
• Checks
  • Federal Reserve
• Cash
  • Federal Reserve

Miscellaneous

• Green Book
• Reg E
• Uniform Commercial Code-Article 4

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