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Additional Resources

There is a wealth of information to support participants in payments services. Here are only some of the easily-available links to other groups active in the payments system.

ACH Network Operators

• Federal Reserve Bank Financial Services
• Electronic Payments Network

Other Resources

• National Automated Clearing House
• Electronicpayments.org
• EPN’s Risk Management Services

Government Resources

• Office of the Comptroller of the Currency
• Federal Financial Institution Examination Council
• National Credit Union Administration
• Office of Foreign Assets Control
• GreenBook - U.S. Treasury, Financial Management Service

Financial Services Associations

• American Bankers Association
• Independent community Bankers of America
• Credit Union National Association