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Clearing House Association
Results: 342

#	Item
211	STATE OF TENNESSEE DEPARTMENT OF HUMAN SERVICES CITIZENS PLAZA BUILDING 400 DEADERICK STREET NASHVILLE, TENNESSEE[removed] Add to Reading List Source URL: state.tn.us Language: English - Date: 2013-08-13 14:30:44 Information technology management Technology Electronic funds transfer Automated Clearing House Electronic data interchange Addendum NACHA – The Electronic Payments Association CTX Payment systems Electronic commerce Business
212	DR[removed]Web Colorado Department of Revenue Electronic Funds Transferred (EFT) Program For Tax Payments The Colorado Department of Revenue requires all organizations filing fuel, cigarette or tobacco taxes, se Add to Reading List Source URL: www.colorado.gov Language: English - Date: 2012-12-12 15:09:20 Finance Automated Clearing House Electronic funds transfer Clearing Payment NACHA – The Electronic Payments Association Withholding tax Cheque Sales taxes in the United States Payment systems Business Economics
213	Federal Register / Vol. 76, No[removed]Thursday, July 21, [removed]Rules and Regulations were all worked on the day the shift started, or attribute the hours to the calendar days on which the hours were actually worked. (ii Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-05-23 12:35:23 Office of the Comptroller of the Currency Economy of the United States Banking in the United States Office of Thrift Supervision Federal preemption Cuomo v. Clearing House Association L. L. C. Dodd–Frank Wall Street Reform and Consumer Protection Act National bank Savings and loan association United States federal banking legislation Finance Financial regulation
214	ACH Risk: Here and Now Trends Underscore Improved ACH Risk Monitoring Need Participation in the Automated Clearing House (ACH) Trends and Drivers network provides financial institutions with many significant Add to Reading List Source URL: frbservices.org Language: English - Date: 2007-12-26 15:55:01 Finance Automated Clearing House Originating Depository Financial Institution NACHA – The Electronic Payments Association Clearing Check 21 Act Single Euro Payments Area Bank Payment Payment systems Business Economics
215	Suggested Term for Inclusion in Procurement Documents To comply with OSC’s Policy on International ACH Transaction (IAT) Rules Payment Terms – Form of Payment: Payments shall be made to the Vendor in the form prescri Add to Reading List Source URL: www.osc.nc.gov Language: English - Date: 2011-05-22 11:05:29 Finance Automated Clearing House NACHA – The Electronic Payments Association Payment Cheque Clearing Electronic funds transfer Payment systems Business Economics
216	Remarks by Julie L. Williams Chief Counsel and First Senior Deputy Comptroller Office of the Comptroller of the Currency Before the Consumer Federation of America 15th Annual Consumer Financial Services Conference Washin Add to Reading List Source URL: www.occ.gov Language: English - Date: 2010-01-07 10:42:21 Consumer protection Business Bank Federal Reserve System National bank Federal preemption Smiley v. Citibank Cuomo v. Clearing House Association L. L. C. Law Office of the Comptroller of the Currency Finance
217	SECURITIES AND EXCHANGE COMMISSION (Release No[removed]; File No. SR-CME[removed]December 31, 2013 Self-Regulatory Organizations; Chicago Mercantile Exchange Inc.; Notice of Filing and Order Granting Accelerated Approv Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-12-31 15:28:14 Finance Commodities market Financial markets Futures contract Chicago Mercantile Exchange Commodity Futures Trading Commission National Futures Association Derivative Clearing house Financial economics Self-regulatory organizations Financial system
218	federal register Tuesday February 3, 1998 Part III Add to Reading List Source URL: fms.treas.gov Language: English - Date: 2002-06-17 10:52:48 Finance Automated Clearing House Clearing NACHA – The Electronic Payments Association Financial Management Service Payment Internal Revenue Service Electronic funds transfer Cheque Payment systems Business Economics
219	Remarks by Comptroller of the Currency Thomas J. Curry before the Clearing House Add to Reading List Source URL: www.occ.treas.gov Language: English - Date: 2014-08-03 08:45:45 Financial institutions Systemic risk Economic bubbles United States federal banking legislation Late-2000s financial crisis Basel II Dodd–Frank Wall Street Reform and Consumer Protection Act Savings and loan association Financial crisis Economics Economic history Financial regulation
220	Electronic Funds Transfer (EFT) Authorization (BSL-A-667) Add to Reading List Source URL: www.michigan.gov Language: English - Date: 2012-12-07 11:09:15 Financial services Business Electronic commerce Automated Clearing House Federal Reserve Deposit account Bank NACHA – The Electronic Payments Association Regulation D Payment systems Banking Finance

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