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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

Timetable:

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: Thomas Kearns Senior Attorney 401 14th Street SW., Washington, DC 20227 Phone:202 874-6680 Fax:202 874-6627 Email: thomas.kearns@fiscal.treasury.gov