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`Overview: ACH
`
`Common Questions
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`Regulations & Guidance
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`Related Resources
`
`Overview
`The ACH system is the primary electronic funds transfer (EFT) system used by
`agencies to make payments, and the Financial Management Service anticipates
`that agencies increasingly will use the ACH system to collect funds.
`
`Part 210 provides the regulatory foundation for use of the ACH system by
`agencies. It defines the rights and liabilities of agencies, Federal Reserve banks,
`financial institutions, and the public, in connection with ACH credit entries, debit
`entries, and entry data originated or received by an agency through the ACH
`system.
`
`Quick Links:
`
`31 CFR Part 210 Final Rule
`Updated September 23, 2011
`
`Prepaid Card Interim Rule
`
`Contacts:
`
`For further information, please send your questions to greenbook@fms.treas.gov.
`
` Last Updated: September 23, 2011
`
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