Links
For Financial Institutions
Federal Reserve Bank of Minneapolis | Financial Institution National Routing Directory |
GreenbookThe Greenbook is your guide to Government Benefit Payments. Download the latest edition or check for new updates. | Federal Reserve IAT Resource CenterOverview information to help ensure readiness for the coming IAT Rule change. |
Minnesota AFP | NACHA |
Direct Deposit Resources
Direct Deposit Kit (PDF) |
Identity Theft/Fraud
Federal Trade CommissionTheft Identity | National Consumer League's Fraud CenterHelps consumers and financial institutions manage fraud attemps. |
Free Phishing BrochureA free, downloadable, camera-ready brochure with information to help consumers identify and combat phishing is available from a collaboration of federal bank, thrift and credit union regulatory agencies. | FS-ISACThe only industry forum for collaboration on critical security threats facing the financial services sector. UMACHA is a member and we receive numerous emails from them on many different threats to the financial industry, including software, weather, terrorists and such. |
Phishing and Identity Theft (PDF 213KB) | Retailers Protection Association |
NACHA Newswires
None at this time.
Other Links
Equifax | Experian |
Federal Bureau of Investigation | Federal Reserve IAT Resource CenterOverview information to help ensure readiness for the coming IAT Rule change. |
Navigating Payments ConferenceKeep this site bookmarked to stay on top of the current electronic payments conference! |
