FI Resources

Financial Institution Resource Center

This web page provides links to helpful government, electronic payments sites and many other useful resources. If you know of a site that is not listed here that is a good source of information dealing with electronic payments please send us an e-mail and let us know the web address of the site. We want this to be a single source of financial and electronic payments information for financial institutions and with your help we can make it so.

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Financial Associations ~ Financial Institutions ~ Information Portals ~ Government Resources ~ NACHA Resources

Financial Associations
Alabama Credit Union League Arkansas Credit Union League Arkansas Society for Certified Public Accountants American Bankers Association American Payroll Association Association of Financial Professionals Credit Union National Association (CUNA) Financial Services Roundtable Financial Services Technology Consortium Independent Community Bankers of America Independent Payroll Providers Association (IPPA) Louisiana Bankers Association Louisiana Credit Union League Mississippi Bankers Association Mississippi Credit Union Association Mississippi Society of Certified Accountants National Automated Clearing House Association (NACHA) National Credit Union Administration (NCUA) New Orleans IIA Chapter Society of Louisiana Certified Public Accountants Tennessee Credit Union League Tennessee Society of Certified Public Accountants
Financial Institutions
Bank for International Settlements Central Bank Check 21 Resource Document
Information Portals
American Banker Bankers Online Banking Industry Technology Secretariat Capterra, The Enterprise Software Center Direct Deposit/Direct Payment eBilling.org ECCHO EPN Federal Reserve Financial Services Federal Reserve's Financial Education Resources Financial Accounting Standards Board Financial Action Task Force Forbes State Labor and Payroll Laws and Regulations
Government Resources
Alabama Attorney General Office Arkansas Attorney General Office Congressional Record Code of Federal Regulations Disaster Recovery Planning EFTPS Electronic Federal Tax Payment System page Examination Council - Y2K Federal Financial Institution Examination Council Federal Reserve Bank Board of Governors Federal Reserve Bank of Atlanta Federal Reserve Bank of St. Louis Financial Management Service Financial Management Service - The Green book 2000 Financial Management Service ACH GPO Access Databases Louisiana Attorney General Office Mississippi Attorney General Office National Credit Union New York Stock Exchange OFAC Office of the Comptroller of the Currency Pharming Attacks Paper Social Security Administration Social Security Direct Deposit page Supervision of Technology Service Providers Tennessee Attorney General Office Thomas Treasury Internet Banking Site U.S. Code U.S. House of Representatives U.S. Senate White House
NACHA
2005 Electronic Payments Review and Buyers Guide ACH Network and OFAC Compliance Arm Your Frontline Staff With ACH Training Direct Deposit and Direct Payment General Information, 2nd Edition, June 2003 FFIEC Examination Guidance Financial EC Industry Resources (EDI)

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