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Bank Systems & Technology May 6, 2004 Judy Ward	Banks Prepare Returns Processing for Check 21 Electronic check processing will speed transactions, cut costs and fight fraud.
Bank Systems & Technology December 1, 2006 Maria Bruno-Britz	Deadline for Back-Office Conversion Nears, Banks, Retailers Gear Up In three months, NACHA's long-awaited rules on back-office conversion of checks officially go into effect. Retailers and billers finally will be able to convert eligible checks into Automated Clearing House payments at the point of sale.
Bank Systems & Technology January 30, 2005 Ivan Schneider	Complexity Theory JPMorgan has experienced 20 percent to 25 percent growth in ACH traffic each year for the past five years. Since increased ACH traffic implies a decline in check volumes, the banking industry must scale down its collective check processing capacity.
Bank Systems & Technology March 29, 2006 Ivan Schneider	New Opportunity in Check Conversion The Federal Reserve recently amended the Electronic Fund Transfer Act, paving the way for back office processing by merchants.
Bank Systems & Technology April 8, 2010 Penny Crosman	NACHA Reports 18.76 Billion ACH Payments in 2009 Year-over-year transaction volume is up 2.6 percent, unauthorized debit transactions are down 9%.
Bank Technology News June 2001 Patricia A. Murphy	New Push to Cut Paper Intensifies The checkless society is a fallacy, but slowly payments are going electronic...
Bank Technology News May 2009 Michael Sisk	Grappling With ACH Fraud The number of paper checks being converted to ACH transactions is growing exponentially, making the channel more enticing to thieves and increasing instances of fraud.
Bank Technology News February 2007 Glen Fest	Conversion's the Word In '07 e-Payments Drive For financial institutions electronic remittance, automated exceptions, back office conversion and other breakthroughs appear on the horizon as the next phase for remote capture.
U.S. Banker April 2009 Glen Fest	Is BofA/ Wells Venture a Threat to ACH Network? A forthcoming joint payments venture between Wells Fargo and Bank of America, through which both banks will share a platform to process their automated clearing house transactions, continues to percolate debate.
Bank Systems & Technology October 5, 2009 Maria Bruno-Britz	News from AFP: Fiserv Offers ACH Client On-boarding Solution Commercial OnBoarding ACH can help make the new corporate customer set-up process more automated.
Bank Systems & Technology May 4, 2005 Phil Britt	Balancing Act There is a transition away from paper and toward electronic transactions, but banks and their corporate customers want options for making electronic payments.
FDIC FYI May 25, 2004 Neil Murphy	The Impact on U.S. Banking of Payment System Changes Although the much-heralded check-less society has yet to arrive, major changes are underway in retail non-cash payment systems. Today's issue of FYI surveys the implications of the rising use of electronic payments.
Bank Systems & Technology October 16, 2008 Peggy Bresnick Kendler	Jack Henry Expands Electronic Bill Payment Options Its new NetTeller Bill Pay online bill payment solution includes guaranteed bill payments by ACH and expedited overnight check delivery.
Bank Systems & Technology February 27, 2006 Patrick K. Barron	Pay It Forward The First Vice President & COO of the Federal Reserve Bank of Atlanta talks about payments systems and Check 21.
Bank Systems & Technology August 31, 2009 Maria Bruno-Britz	With Rising Popularity of ACH Comes Rising Risk A discussion on the developments in the use of automated clearing house payments and how fraud here should be approached by banks.
Bank Technology News June 2007 Glen Fest	ACH Fraud: Clearing House Aims To Clean House Stepping up the pressure on third-party processors to police their ACH users, NACHA member institutions may decide later this summer on new network rules to strengthen fines or even ban originators with excessive unauthorized items.
Bank Systems & Technology March 7, 2005 Phil Britt	Breaking Down Barriers NACHA began 2005 with a new board that is developing a new strategic plan for The Electronic Payments Association and the ACH Network.
Bank Systems & Technology September 10, 2009 Maria Bruno-Britz	Fiserv Releases New PEP+ Module for NOCs NOC Manager is designed to update and monitor notifications of change for NACHA processing requirements.
OCC Bulletin September 1, 2006	Automated Clearing House Activities Guidance for National banks -- which may be exposed to a variety of risks when originating, receiving or processing ACH transactions, or outsourcing these activities to a third party.
Bank Technology News October 2010 Daniel Wolfe	Small Business Clamors for P2P Consumers wont be the only ones with access to CashEdge's ACH payment services any longer. Bank of the West will be the first bank to offer its small-business customers an ACH payment service that could make costly wire transfers unnecessary.
Bank Technology News August 2007 Dan Fisher	Pay And Settle At Warp Speed The innovation of the payment system will not be in speed, but in total end-to-end processing.
Bank Systems & Technology February 9, 2009 Maria Bruno-Britz	J.P. Morgan's New Global Payments System Goes Live The New York-based financial institution says the improvements will deliver immediate benefits to clients using its Global ACH service.
Bank Systems & Technology March 30, 2007 Maria Bruno-Britz	Aite Urges Consolidation of Wire and ACH Systems A new study says convergence of wire transfer and ACH will lead to efficiency and cost savings for banks and their commercial clients.
BusinessWeek May 26, 2011 Selway & Braun	Bachus Is Wall Street's Man in Jefferson County Representative Bachus backs a GOP push to delay reforms on the same derivatives that drove his county to the brink of bankruptcy.
OCC Bulletin December 20, 2004	Automated Clearing House Description: NACHA Rule Changes The purpose of this bulletin is to advise national banks and examiners of three amendments to National Automated Clearing House Association Operating Rules that became effective in 2004. The most important changes introduced by the amendments are described here.
Bank Systems & Technology July 1, 2005 Phil Britt	Payments Without Borders Mellon Financial's payment engine now allows for processing on an unlimited number of international payments, independent of foreign exchange (FX) transactions.
Bank Systems & Technology June 20, 2008 Maria Bruno-Britz	NACHA's McEntee to Retire as CEO; U.S. Bank's Estep to Replace Him During his two decades on the job McEntee steered the organization through significant changes to the payments landscape, not the least of which was electronic check conversion.
Bank Systems & Technology February 21, 2008 Judy Ward	Fremont Bank Gains Clarity Into ACH Risk Fremont Bank adds Laru's ACH Clarity product to monitor ACH transactions and to reduce risk exposure.
Financial Advisor March 2012	Income Gap Widest In Republican-Leaning States The gap between the rich and poor in the U.S. has been concentrated most heavily across a large swath of the South and was least apparent in the Midwest.
Bank Systems & Technology October 30, 2007 Nancy Feig	Rollouts: Recent Solution Implementations Fremont Bank Taps Laru ACH Clarity to Monitor ACH traffic... Commerce Bank Taps Online Banking Solutions... UBI implements BankServ TurboSwift... etc.
Bank Systems & Technology September 23, 2008 Peggy Bresnick Kendler	EBIDS Opens Additional Revenue Streams for Small Banks Dollar Bank will now use service as a means to acquire ebills for customers.
Bank Systems & Technology April 28, 2008 Nancy Feig	Banks Told to Prep for New International ACH Rules The NACHA rule and format for international ACH transactions presents both opportunities and challenges for banks.
Reason October 2001 Jeff A. Taylor	Sky High Taxes Good tax collectors find new things to tax. Los Angeles County Assessor Rick Auerbach may turn out to be taxman of the century if he succeeds in slapping property taxes on several satellites...