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Member Resources | ACH Resources | NACHA Government Relations Alerts

2013

Garnishment of Accounts Containing Federal Benefit Payments MemoPosted 5/31/13 (PDF)

Garnishment of Accounts Containing Federal Benefit Payments RulesPosted 5/31/13 (PDF)

CFPB Issues Final Regulation on Remittance Transfers Memo Posted 5/23/13 (PDF)

CFPB Issues Final Regulation on Remittance Transfers RulesPosted 5/23/13 (PDF)

Docket No. CFPB-2012-0050 and RIN 3170-AA33; Proposed Revisions to Remittance Transfer Rules Memo Posted 2/06/13 (PDF)

Docket No. CFPB-2012-0050 and RIN 3170-AA33; Proposed Rule Regarding
Electronic Fund Transfers
Posted 2/06/13 (PDF)

NACHA Files Comment Letter on Remittance TransfersPosted 2/06/13 (PDF)

Consumer Financial Protection Bureau Proposes Revisions to Remittance Transfer Rule Posted 1/10/13 (PDF)

Update to the Notice of Upcoming Changes to Social Security EFT Benefit Payments and OCC Alert: Information Security: Distributed Denial of Service Attacks and Customer Account FraudPosted 1/10/13 (PDF)

Bureau of Consumer Financial ProtectionPosted 1/4/13 (PDF)

2012

Kansas City Financial Center Assumes Primary Responsibility for Social Security Administration Prior Month Accrual PaymentsPosted 7/3/12 (PDF)

Statement for the Record House Financial Services Committee Subcommittee on Financial Institutions and Consumer Credit "Safe and Fair Supervision of Money Services Businesses"Posted 7/3/12 (PDF)

Impacts of Overdraft Programs on Consumers — Posted 7/3/12 (PDF)

Proposed Rule Regarding Section 1073 of the Dodd-Frank Act - Remittances Comment LetterPosted 4/13/12 (PDF)

Proposed Rule Regarding Section 1073 of the Dodd-Frank ActPosted 4/13/12 (PDF)

Proposed Rulemakings Implementing the Transitional Program for Business Method PatentsPosted 4/13/12 (PDF)

NACHA Government Relations Digest Highlights


2013

NACHA Government Relations Digest — July 2013

Regulatory and Legistative Updates — July 2013

NACHA Government Relations Digest Highlights — April 2013

Regulatory and Legislative DevelopmentsApril 2013

NACHA Government Relations Digest


2012

NACHA Government Relations DigestMay 2012

2011

NACHA Government Relations DigestVolume 4, 07/11

NACHA Government Relations DigestVolume 3, 05/11

NACHA Government Relations DigestVolume 2, 03/11

NACHA Government Relations Digest - Volume 1, 02/11