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OCC Bulletin December 20, 2004	Automated Clearing House Description: NACHA Rule Changes The purpose of this bulletin is to advise national banks and examiners of three amendments to National Automated Clearing House Association Operating Rules that became effective in 2004. The most important changes introduced by the amendments are described here.
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...
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 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.
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.
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%.
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.
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 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.
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	Weblinking The guidance offers risk management tools that would reduce risk to banks from linking arrangements and with third parties, especially reputation and compliance risks.
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.
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.
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 August 31, 2009 Maria Bruno-Britz	With Rising Popularity of ACH Comes Rising Risk A discussion on the developments in the use of automated clearing house payments and how fraud here should be approached by banks.
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.
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 Systems & Technology May 4, 2005 Phil Britt	Balancing Act There is a transition away from paper and toward electronic transactions, but banks and their corporate customers want options for making electronic payments.
FDIC FYI May 25, 2004 Neil Murphy	The Impact on U.S. Banking of Payment System Changes Although the much-heralded check-less society has yet to arrive, major changes are underway in retail non-cash payment systems. Today's issue of FYI surveys the implications of the rising use of electronic payments.
Bank Technology News August 2007 Dan Fisher	Pay And Settle At Warp Speed The innovation of the payment system will not be in speed, but in total end-to-end processing.
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 October 23, 2007 Maria Bruno-Britz	Decoupled Debit Presents Threats and Opportunities to Banks While decoupled debit offers monoline issuers another avenue by which to gain customers, it could be a huge threat to banks' deposit business.
Bank Systems & Technology May 5, 2004 Ivan Schneider	High and Low: EPN Forges SWIFTNet and FTP Connections Banks enjoy greater options for payments connectivity.
Bank Systems & Technology May 5, 2007 Maria Bruno-Britz	Fraud Techniques Evolve in Parallel with Bank Products and Defenses As fraudsters' techniques evolve alongside the products and services offered by financial institutions, new steps must be introduced to stop them.
Bank Systems & Technology February 11, 2004 Ivan Schneider	Letter from Europe: Payments Unification SEPA (the proposed Single Euro Payments Area) will simplify payments but could face opposition.
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.
Bank Systems & Technology October 30, 2007 Nancy Feig	Rollouts: Recent Solution Implementations Fremont Bank Taps Laru ACH Clarity to Monitor ACH traffic... Commerce Bank Taps Online Banking Solutions... UBI implements BankServ TurboSwift... etc.
Bank Systems & Technology March 7, 2005 Phil Britt	Moving On Up Since NACHA was planning to move to Web-based information exchange, First Financial Bankshares decided the time was right to transition from Goldleaf's PC product to its Web-based product.
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.
Bank Technology News August 2006 Glen Fest	Online Payments: New Cardless Choices Clicking PayPal and Google expect to rule the alternative online payments space, but PIN Debit and bank-backed ACH options will abound, too.
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.
Bank Systems & Technology September 30, 2006 Maria Bruno-Britz	Speaking the Same Language Banks are faced with a dilemma around the extent to which they should remain in the payments business.
Bank Technology News July 2008 Glen Fest	How Will Payments Ride Rails? When mobile payments become an everyday reality for banks - and few forecast otherwise - experts say there will be crucial business-line decisions on the suitability of ACH, ATM or card association networks for particular payments.
Bank Systems & Technology June 2, 2004 Judy Ward	Countrywide Extends Its Automated Underwriting System Lender gives third-party originators access to automated platform.
Bank Systems & Technology October 5, 2009 Maria Bruno-Britz	News from AFP: Fiserv Offers ACH Client On-boarding Solution Commercial OnBoarding ACH can help make the new corporate customer set-up process more automated.
Bank Systems & Technology May 6, 2004 Judy Ward	Banks Prepare Returns Processing for Check 21 Electronic check processing will speed transactions, cut costs and fight fraud.
Bank Systems & Technology January 30, 2005 Ivan Schneider	Complexity Theory JPMorgan has experienced 20 percent to 25 percent growth in ACH traffic each year for the past five years. Since increased ACH traffic implies a decline in check volumes, the banking industry must scale down its collective check processing capacity.
Bank Systems & Technology November 20, 2009 Maria Bruno-Britz	J.P. Morgan Stepping Up Fight Against Corporate Payments Fraud The bank issued a white paper that looks at the growing area of corporate payments fraud and suggests best practices for safeguarding accounts.
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.
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.
Entrepreneur October 2006 Melissa Campanelli	Plug and Pay Credit cards aren't the only way to pay online these days.
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 Systems & Technology July 27, 2007 Maria Bruno-Britz	Deutsche Bank's Harold Young Predicts SEPA Opportunities Single Euro Payments Area, or SEPA, will open new doors to differentiation and payments standards for banks.
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.
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 Systems & Technology September 27, 2004 Jacob Jegher	Collaboration Conundrum As markets become increasingly global, however, there is a pressing need to fulfill the requirements of corporations participating in cross-border trade and the financial institutions that serve them.
Bank Systems & Technology February 27, 2008 Nancy Feig	Intuit and ECHO Agree to Acquisition Intuit management says the acquisition of ECHO, with its automated check clearing house capabilities, will round out Intuit's payment offerings with check services.
Bank Systems & Technology July 1, 2005 Phil Britt	Payments Without Borders Mellon Financial's payment engine now allows for processing on an unlimited number of international payments, independent of foreign exchange (FX) transactions.
Bank Systems & Technology January 4, 2010 Penny Crosman	As Small Business Online Banking Fraud Grows, So Do Efforts to Curb It Password controls, stronger authentication and customer PC security scans among the measures that can help defend against online banking fraud.