United States Government Publishing Office
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United States
National Archives and Records Administration
Office of the Federal Register
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FR
Regulatory Information
2017_register
executive
2017-09-08
article
Federal Government Participation in the Automated Clearing House
Rules and Regulations
D09002ee1bdbb1b51
D09002ee1bdbb1bd5
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Fiscal Service
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org
United States Government Agency or Subagency
The Department of the Treasury, Bureau of the Fiscal Service (Fiscal Service) is amending its regulation governing the use of the Automated Clearing House (ACH) Network by Federal agencies. Our regulation adopts, with some exceptions, the NACHA Operating Rules developed by NACHA--The Electronic Payments Association (NACHA) as the rules governing the use of the ACH Network by Federal agencies. We are issuing this rule to address changes that NACHA has made to the NACHA Operating Rules since the publication of the 2013 NACHA Operating Rules & Guidelines book. These changes include amendments set forth in the 2014, 2015, and 2016 NACHA Operating Rules & Guidelines books.
82 FR 42597
https://www.govinfo.gov/app/details/FR-2017-09-11/2017-19135
2017-19135
fr11se17-8
RIN 1510-AA14
https://www.govinfo.gov/app/details/FR-2017-09-11/2017-19135
https://www.govinfo.gov/content/pkg/FR-2017-09-11/html/2017-19135.htm
https://www.govinfo.gov/content/pkg/FR-2017-09-11/pdf/2017-19135.pdf
Automated Clearing House
Electronic Funds Transfer
Financial Institutions
Fraud
Incorporation by Reference
13 p.
42597
42609
82 FR 42597
Code of Federal Regulations
Title 31 Part 210
31 CFR Part 210
Regulation Identification Number 1510-AA14
RIN 1510-AA14
Federal Government Participation in the Automated Clearing House; Federal Register Vol. 82, Issue
RULE
2017-19135
DEPARTMENT OF THE TREASURY
Fiscal Service
2017-09-11
2017-19135
Final rule.
The Department of the Treasury, Bureau of the Fiscal Service (Fiscal Service) is amending its regulation governing the use of the Automated Clearing House (ACH) Network by Federal agencies. Our regulation adopts, with some exceptions, the NACHA Operating Rules developed by NACHA--The Electronic Payments Association (NACHA) as the rules governing the use of the ACH Network by Federal agencies. We are issuing this rule to address changes that NACHA has made to the NACHA Operating Rules since the publication of the 2013 NACHA Operating Rules & Guidelines book. These changes include amendments set forth in the 2014, 2015, and 2016 NACHA Operating Rules & Guidelines books.
Effective date: September 11, 2017.
Matt Helfrich, Senior Program Analyst, at 215-516-8022 or Matthew.Helfrich@fiscal.treasury.gov; or Natalie H. Diana, Senior Counsel, at (202) 874-6680 or natalie.diana@fiscal.treasury.gov.
Automated Clearing House
Electronic Funds Transfer
Financial Institutions
Fraud
Incorporation by Reference
Federal Government Participation in Automated Clearing House
,
info@nacha.org
Matthew.Helfrich@fiscal.treasury.gov
natalie.diana@fiscal.treasury.gov
https://www.archives.gov/federal-register/cfr/ibr-locations.html
Federal Register
Vol. 82, no. 174
Office of the Federal Register, National Archives and Records Administration
2017-09-11
continuing
daily
deposited
born digital
158 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2017-09-11
P0b002ee196defcb3
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr11se17
https://www.govinfo.gov/app/details/FR-2017-09-11
https://www.govinfo.gov/content/pkg/FR-2017-09-11/pdf/FR-2017-09-11.pdf
https://www.govinfo.gov/content/pkg/FR-2017-09-11/xml/FR-2017-09-11.xml
fdlp
42579
42726
DGPO
2017-09-08
2023-04-28
FR-2017-09-11
machine generated
eng
FR
FR-2017-09-11
82
174