Regulatory Guidance and Information

Regulatory Guidance Regarding Payments

Know Your Regulatory Expectations

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Regulatory Guidance and Information

Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, OCC and others issue and update guidance regularly, and it is important that financial institutions and other ACH Network participants are aware fof and understand the implications new regulations and guidance can have on their operations.


FinCEN

FFIEC

 FDIC

FEDERAL RESERVE BOARD

CSBS

OCC

OFAC

CFPB

​The list on this page is not meant to be all-inclusive. Check with your regulatory agency for a complete list of updates and/or applicable guidance.