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TREAS/FMS RIN: 1510-AB32 Publication ID: Fall 2013 
Title: ●Federal Government Participation in the Automated Clearing House 
Abstract: Title 31 CFR part 210 (Part 210) governs the use of the ACH Network by Federal agencies. The ACH Network is a nationwide electronic fund transfer (EFT) system that provides for the interbank clearing of electronic credit and debit transactions and for the exchange of payment-related information among participating financial institutions. Part 210 incorporates the ACH Rules adopted by NACHA, with certain exceptions. From time to time we amend Part 210 in order to address changes that NACHA periodically makes to the ACH Rules or to revise the regulation as otherwise appropriate. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 31 CFR 210   
Legal Authority: 5 USC 5525    12 USC 391    31 USC 321, 3301, 3302, 3321, 3332, 3335 and 3720   
Legal Deadline:  None
Action Date FR Cite
NPRM  01/00/2014 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Natalie H. Diana
Senior Attorney
401 14th Street SW.,
Washington, DC 20227
Phone:202 874-6680
Fax:202 874-6627

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