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TREAS/FMS RIN: 1510-AB32 Publication ID: Spring 2014 
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: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final 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
Timetable:
Action Date FR Cite
NPRM  12/12/2013  78 FR 75528 
NPRM Comment Period End  02/10/2014   
Final Action  09/00/2014   
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
Department of the Treasury
Financial Management Service
401 14th Street SW.,
Washington, DC 20227
Phone:202 874-6680
Fax:202 874-6627
Email: natalie.diana@fms.treas.gov

 
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