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Clearing House Association
Results: 342

#	Item
221	Microsoft Word - Memo-IAT Rules Advisory.doc Add to Reading List Source URL: www.osc.nc.gov Language: English - Date: 2011-05-22 11:05:58 Finance Automated Clearing House NACHA – The Electronic Payments Association Clearing Cheque Payment Payment systems Business Economics
222	federal register Tuesday February 3, 1998 Part III Add to Reading List Source URL: www.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
223	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: www.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
224	State of North Carolina Office of the State Controller DAVID T. MCCOY STATE CONTROLLER International ACH Transactions (IAT) Rules Advisory Add to Reading List Source URL: www.osc.nc.gov Language: English - Date: 2011-05-22 11:05:29 Finance Automated Clearing House Originating Depository Financial Institution Cheque NACHA – The Electronic Payments Association Clearing Wire transfer Payment Receiving Depository Financial Institution Payment systems Business Economics
225	IAT Rules for Governments Understanding how “International ACH Transactions” rules apply to Governments David C. Reavis Director of E-Commerce Initiatives Office of the State Controller 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 Cheque Clearing Payment Wire transfer Bank Payment systems Business Economics
226	Office of Thrift Supervision Integration; Dodd-Frank Act Implementation Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2014-08-03 08:48:15 Office of the Comptroller of the Currency Office of Thrift Supervision Dodd–Frank Wall Street Reform and Consumer Protection Act Cuomo v. Clearing House Association L. L. C. Savings and loan association Financial services Freedom of Information Act National bank Community Reinvestment Act United States federal banking legislation Financial regulation Finance
227	® FedGlobal ACH Payments Service Origination Manual Federal Reserve Financial Services Add to Reading List Source URL: frbservices.org Language: English - Date: 2010-12-28 16:56:28 Finance Automated Clearing House Originating Depository Financial Institution Receiving Depository Financial Institution NACHA – The Electronic Payments Association Clearing Single Euro Payments Area Bank Secrecy Act Payment Payment systems Business Economics
228	Microsoft Word - FFA Child Care Provider ACH Form.doc Add to Reading List Source URL: www.1stfinancialassociates.com Language: English - Date: 2010-03-15 12:12:57 Finance Automated Clearing House Cheque NACHA – The Electronic Payments Association Bank Transactional account Payment Social Security Alternative payments Payment systems Business Economics
229	350 Winter St, NE Suite 100 Salem, Oregon[removed]WWW.OST.STATE.OR.US INSIDE THIS ISSUE Add to Reading List Source URL: www.oregon.gov Language: English - Date: 2014-05-12 19:17:21 Finance NACHA – The Electronic Payments Association Cash management Bank Cheque Automated Clearing House Wire transfer Payment Credit card Payment systems Business Economics
230	350 Winter St, NE Suite 100 Salem, Oregon[removed]WWW.OST.STATE.OR.US OREGON STATE TREASURY Add to Reading List Source URL: www.oregon.gov Language: English - Date: 2012-06-05 17:20:25 Money Cheque Payment E-Government Federal Reserve System HM Treasury Automated Clearing House NACHA – The Electronic Payments Association Payment systems Business Economics

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