RESOURCE LIBRARY
From A-Z this page is a resource pool for you of frequently used electronic payments links and documents.
Bookmark this page and make it your go-to electronic payments information resource.
If you have suggestions for this page, please email info@umacha.org.
COMPLIANCE/RISK
Federal Government Payments
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Garnishments of Accounts Containing Federal Government Benefit Payments (See Garnishments)
Garnishments
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Garnishment of Federal Benefits
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Comptroller’s Handbook: Garnishment of Accounts Containing Federal Benefit Payments and Garnishment of Accounts Worksheet
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Department of the Treasury Financial Management Service
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42 U.S.C. 659 - Moneys Subject to Process.—(1)(A)(ii)(V)
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U.S. Department of Health & Human Services FAQs
Reclamations
Regulation CC - Availability of Funds and Collection of Checks
Regulation D - Reserve Requirements of Depository Institutions
Regulation DD - Truth in Savings (Repealed effective June 30, 2014)
Regulation E - Electronic Funds Transfers
Regulation GG - Prohibition on Funding of Unlawful Internet Gambling
Risk Assessment
UCC 4A
Written Statement of Unauthorized Debit (WSUD)
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FRAUD / SECURITY
Corporate Account Takeover (CATO)
Data Breach
Fraud Resources
Income Tax Refund Returns
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OTHER
International ACH Transactions (IAT)
Request for Comment (ACH Quality and Risk Management and ACH Rules Compliance Audit Requirements)
Stop Payments
TEL
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