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OCC Bulletin September 1, 2006	Automated Clearing House Activities Guidance for National banks -- which may be exposed to a variety of risks when originating, receiving or processing ACH transactions, or outsourcing these activities to a third party.
OCC Bulletin November 1, 2001	Third-Party Relationships This bulletin provides guidance to national banks on managing the risks that may arise from their business relationships with third parties...
Bank Technology News June 2007 Glen Fest	ACH Fraud: Clearing House Aims To Clean House Stepping up the pressure on third-party processors to police their ACH users, NACHA member institutions may decide later this summer on new network rules to strengthen fines or even ban originators with excessive unauthorized items.
OCC Bulletin May 15, 2002	Bank Use of Foreign-Based Third-Party Service Providers This bulletin provides guidance to national banks on managing the risks that may arise from their outsourcing relationships with foreign-based third-party service providers...
OCC Bulletin May 10, 2004	Risk Management of New, Expanded, or Modified Bank Products and Services The risk management principles in this bulletin outline the expectations of the Office of the Comptroller of the Currency and apply to the introduction of traditional and non-traditional bank products and services, as well as modifications to existing products and services.
Bank Systems & Technology April 28, 2008 Nancy Feig	Banks Told to Prep for New International ACH Rules The NACHA rule and format for international ACH transactions presents both opportunities and challenges for banks.
Bank Systems & Technology March 7, 2005 Phil Britt	Breaking Down Barriers NACHA began 2005 with a new board that is developing a new strategic plan for The Electronic Payments Association and the ACH Network.
Bank Systems & Technology April 8, 2010 Penny Crosman	NACHA Reports 18.76 Billion ACH Payments in 2009 Year-over-year transaction volume is up 2.6 percent, unauthorized debit transactions are down 9%.
OCC Bulletin December 23, 2005	Bank Security Act/Anti-Money Laundering Process for taking administrative enforcement actions against banks based on BSA violations.
OCC Bulletin	Updated Information Security Booklet The updated booklet addresses changes in technology, risk assessments, mitigation strategies, and regulatory guidance.
OCC Bulletin December 20, 2006	Revisions to 12 CFR 215 The Federal Reserve System has published amendments to 12 CFR 215 (Regulation O) in the Federal Register, removing certain reporting requirements regarding extensions of credit to bank insiders.
Bank Systems & Technology February 21, 2008 Judy Ward	Fremont Bank Gains Clarity Into ACH Risk Fremont Bank adds Laru's ACH Clarity product to monitor ACH transactions and to reduce risk exposure.
U.S. Banker April 2009 Glen Fest	Is BofA/ Wells Venture a Threat to ACH Network? A forthcoming joint payments venture between Wells Fargo and Bank of America, through which both banks will share a platform to process their automated clearing house transactions, continues to percolate debate.
OCC Bulletin August 15, 2006	Authentication in an Internet Banking Environment Just-released "frequently asked questions" (FAQs) are designed to aid in the implementation of the interagency guidance on Authentication in an Internet Banking Environment.
Bank Systems & Technology December 1, 2006 Maria Bruno-Britz	Deadline for Back-Office Conversion Nears, Banks, Retailers Gear Up In three months, NACHA's long-awaited rules on back-office conversion of checks officially go into effect. Retailers and billers finally will be able to convert eligible checks into Automated Clearing House payments at the point of sale.
OCC Bulletin October 20, 2003	Bank Secrecy Act Examination Procedures The examination procedures allow examiners to tailor the examination scope according to the reliability of the bank's compliance management system and the level of risk assumed by the institution.
Bank Systems & Technology September 10, 2009 Maria Bruno-Britz	Fiserv Releases New PEP+ Module for NOCs NOC Manager is designed to update and monitor notifications of change for NACHA processing requirements.
OCC Bulletin September 19, 2005	Hurricane Katrina The Office of the Comptroller of the Currency has issued guidance to assist national banks and their customers affected by Hurricane Katrina.
Bank Systems & Technology May 24, 2007 Nancy Feig	Banks Begin Offering Back-Office Conversion Solutions Banks are slowly migrating to new back-office conversion solutions in light of NACHA - The Electronic Payments Association's recent announcement of new rules for electronic check conversion.
Bank Technology News June 2001 Patricia A. Murphy	New Push to Cut Paper Intensifies The checkless society is a fallacy, but slowly payments are going electronic...
Bank Systems & Technology June 20, 2008 Maria Bruno-Britz	NACHA's McEntee to Retire as CEO; U.S. Bank's Estep to Replace Him During his two decades on the job McEntee steered the organization through significant changes to the payments landscape, not the least of which was electronic check conversion.
Bank Technology News February 2007 Glen Fest	Conversion's the Word In '07 e-Payments Drive For financial institutions electronic remittance, automated exceptions, back office conversion and other breakthroughs appear on the horizon as the next phase for remote capture.
Bank Systems & Technology December 17, 2007 Nancy Feig	NACHA Announces Mobile Banking Initiative The Electronic Payments Association announced last week that it has formed a Mobile Banking Work Group under the leadership of its Internet Council to develop an ACH payment platform strategy for mobile banking.
OCC Bulletin May 7, 2003	Changes to Part 5 The interim rule amends 12 CFR 5.2 to expressly provide that the OCC may permit national banks to make any class of filings electronically and refers national banks to the Comptroller's Licensing Manual to find information about the filings that are available for electronic submission.
OCC Bulletin August 4, 2005	Real Estate Settlement Procedures Act This bulletin serves as a reminder of the Department of Housing and Urban Development's 1996 policy statement on "Sham Controlled Business Arrangements," now known as affiliated business arrangements, or ABAs.
OCC Bulletin July 18, 2001	Examination Procedures Examination procedures to evaluate compliance with the guidelines to safeguard financial institution customer information...
Bank Technology News September 2009 Michael Sisk	PNC Hands ACH Archive to eGistics PNC Bank recently struck a deal with eGistics to host its automated clearing house archive.
Bank Technology News May 2009 Michael Sisk	Grappling With ACH Fraud The number of paper checks being converted to ACH transactions is growing exponentially, making the channel more enticing to thieves and increasing instances of fraud.
OCC Bulletin December 1, 2006	Notice of Comptroller of the Currency Fees All national banks and federal branches and agencies should be aware of changes in fees charged by the Office of the Comptroller of the Currency for the year 2007. These changes are effective January 1, 2007.
OCC Bulletin December 1, 2005	Notice of Comptroller of the Currency Fees for Year 2006 Several permanent changes to the assessment collection process will be implemented beginning with the assessment that normally would be due January 31, 2006. These changes are based on revisions to the assessment regulations recently adopted by the OCC
Bank Technology News October 2010 John Adams	NACHA's Place in The Community It took several years to get off theground, but NACHA will finally get a report card on the economic expediency and demand for its deposit check truncation pilot.
Bank Systems & Technology March 27, 2008 Maria Bruno-Britz	International Payments Framework Organization to Standardize Cross-Border Payments The banking industry has experimented with payments standards for years. New initiatives for cross border payments are detailed.
Bank Director 2nd Quarter 2010 Glascock & Gaulke	Are We Covered? 12 Critical Areas Directors Should Question Asking a few key questions ahead of time about IT risk may save enormous headaches later on.
Bank Systems & Technology March 30, 2007 Maria Bruno-Britz	Aite Urges Consolidation of Wire and ACH Systems A new study says convergence of wire transfer and ACH will lead to efficiency and cost savings for banks and their commercial clients.
OCC Bulletin December 6, 2005	Interim Final Rule: Assessment of Fees The interim final rule revises the current process for assessment collection.
Bank Systems & Technology April 6, 2009 Maria Bruno-Britz	NACHA NEWS: Fed Releases FedGlobal ACH Services for IAT The Federal Reserve Banks are offering an enhanced offering for cross-border electronic payments that will be enabled by the International ACH Transaction rule.
OCC Bulletin August 15, 2006	Assessment of Fees: Final Rule The attached final rule amends part 8 of the OCC's rules concerning the timing of payments of OCC assessments. The effective date of the final rule is August 24.
Bank Systems & Technology February 27, 2006 Patrick K. Barron	Pay It Forward The First Vice President & COO of the Federal Reserve Bank of Atlanta talks about payments systems and Check 21.
Bank Systems & Technology May 1, 2006 Maria Bruno-Britz	NACHA Takes Page From PayPal Electronic payments association NACHA plans to test a program that allows banks to act as intermediaries for consumers' online financial transactions, such as bill payments and purchases.
OCC Bulletin December 6, 2005	One-Year Post-Employment Restrictions for Senior Examiners This final rule implements new post-employment restrictions for Comptroller of the Currency senior examiners of national banks.
Bank Systems & Technology February 11, 2009 Katherine Burger	ACH Transaction Volume Grew in 4th Quarter of 2008 The number of ACH payments in the 4th quarter 2008 grew by 4.5 percent over the same period in 2007
Bank Systems & Technology March 29, 2006 Ivan Schneider	New Opportunity in Check Conversion The Federal Reserve recently amended the Electronic Fund Transfer Act, paving the way for back office processing by merchants.
OCC Bulletin December 22, 2004	Retail Lending: Interim Examination Procedures The procedures address the various risk management and control functions that banks need to manage more diverse and complex portfolios and provide targeted procedures for specific credit functions and types of retail loans.
Bank Systems & Technology September 23, 2008 Peggy Bresnick Kendler	EBIDS Opens Additional Revenue Streams for Small Banks Dollar Bank will now use service as a means to acquire ebills for customers.
OCC Bulletin January 27, 2006	Bank Secrecy Act/Anti-Money Laundering The attached document provides a joint statement on sharing suspicious activity reports with controlling companies.
Bank Systems & Technology February 1, 2007 Esther Pigg	Meeting the Corporate Challenge With corporate customers challenging their financial institutions to provide a more-integrated, end-to-end array of payments origination, information management, clearing and dispute resolution solutions, 2007 will be an exciting time in the U.S. payments industry.
Bank Systems & Technology August 30, 2005 Maria Bruno-Britz	Commercial Payments: From Many, One All the major players - banks, corporations, regulators and vendors - are attempting to standardize and simplify the commercial payments process. But, everyone seems to have a different idea as to the best way to do so.
OCC Bulletin June 5, 2003	International Activities of National Banks; U.S. Activities of Federal Branches and Agencies of Foreign Banks Notice of proposed rule making rules, policies, and procedures for corporate activities; international banking activities
OCC Bulletin August 19, 2002	Bank Supervision Operations Policies & Procedures Manual (PPM) 5310-3 (REV), dated July 30, 2001, describes the OCC's policy for taking appropriate enforcement action in response to violations of law, rules, regulations, final agency orders and/or unsafe and unsound practices or conditions.
Bank Systems & Technology February 1, 2007 Nancy Atkinson	Aite Group: Wholesale Payments to Become More Electronified in 2007 In 2007, the B2B or wholesale payments industry will show greater movement toward e-payments this year. Financial institutions and the vendors that support them will concentrate on three key opportunities.