№ files_lp_4_process_1_26629
File format: docx
Character count: 3372
File size: 25 KB
The document is a form used for enrolling in Automated Clearing House (ACH) payments and provides instructions for completing the necessary information to facilitate ACH payments.
Year:
2003
Region / City:
Pittsburgh, PA
Subject:
ACH Payment Enrollment
Document Type:
Form
Organization:
U.S. Department of Energy, National Energy Technology Laboratory
Author:
U.S. Department of Energy
Target Audience:
Vendors and financial institutions
Effective Period:
N/A
Approval Date:
N/A
Modification Date:
N/A
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Note:
Year
Topic:
Automated Clearing House (ACH) payments
Document Type:
Enrollment Form
Organization / Institution:
U.S. Department of Veterans Affairs – Financial Services Center
Target Audience:
Vendors and financial institutions
Year:
Not specified
Region / City:
Washington, DC
Theme:
Payment Authorization
Document Type:
Form
Organization:
Share Our Strength, Inc.
Author:
Not specified
Target Audience:
Vendors
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2026
Region / City:
Baltimore
Theme:
Payment systems, EDI, ACH
Document type:
Guidelines
Organization / Institution:
Baltimore Gas and Electric Company
Author:
Not specified
Target audience:
BGE customers and business partners
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Note:
Year
Topic:
Automated Clearing House (ACH) payments
Document Type:
Enrollment Form
Organization / Institution:
U.S. Department of Veterans Affairs – Financial Services Center
Target Audience:
Vendors and financial institutions
Year:
2021
Region / City:
United States
Topic:
ISO 20022, U.S. ACH Return Items
Document Type:
Guide
Institution:
Nacha - The Electronic Payments Association
Author:
Nasreen Quibria
Target Audience:
Financial institutions, payment professionals, and entities using U.S. ACH formats
Validity Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2021
Version:
3.01
Organization:
Nacha – The Electronic Payments Association
Author:
Nasreen Quibria
Document type:
Technical guidance document
Subject area:
Electronic payments and messaging standards
Payment standard:
ISO 20022
Message type:
Payment Initiation (pain.001)
Payment systems:
U.S. ACH
Standard Entry Class codes:
CCD, CTX, PPD, IAT
Geographic scope:
United States
Intended audience:
Financial institutions and payment system participants
Related reports:
pain.002, camt.052, camt.053, camt.054
Copyright holder:
Nacha
Copyright year:
2016
Context:
Technical guidance issued by a U.S. payment association describing recommended interpretations and mappings between ISO 20022 payment initiation messages and U.S. ACH file formats for credit transactions, including structure, scenarios, record-level mappings, and remittance information.
Year:
2021
Region:
United States
Topic:
Financial Services, Payments
Document Type:
Technical Guide
Organization:
Nacha - The Electronic Payments Association
Author:
Nasreen Quibria
Target Audience:
Financial institutions, Payment processors
Effective Date:
July 2021
Revision Date:
N/A
Note:
Year
Theme:
Finance
Document Type:
Authorization Form
Year:
Not specified
Region / City:
Not specified
Subject:
Authorization for recurring ACH payments
Document Type:
Agreement
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Customers of the merchant
Effective Period:
Until cancellation in writing
Approval Date:
Not specified
Modification Date:
Not specified
Year:
Not specified
Region / City:
Not specified
Theme:
Academic performance assessment
Document Type:
Educational assessment report
Institution:
Not specified
Author:
Not specified
Target Audience:
Educational professionals, assessors
Effective Period:
Not specified
Approval Date:
Not specified
Revision Date:
Not specified
Note:
Year
Theme:
Substance Use Disorder, Medication-Assisted Treatment
Document Type:
Policy and Procedure
Organization / Institution:
ACH
Year:
2026
Region / City:
Not specified
Topic:
Medical Protocols
Document Type:
Policy
Institution:
ACH
Author:
Not specified
Target Audience:
Medical Personnel (LPN’s, RN’s)
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2008
Region / City:
Washington, DC
Country:
United States
Topic:
Electronic payments; Automated Clearinghouse (ACH); vendor payment processing
Document Type:
Frequently Asked Questions (FAQ)
Program:
Electronic Payments Initiative
Administering Body:
Office of Finance and Resource Management, District of Columbia
Related System:
Automated Clearinghouse (ACH)
Target Audience:
Vendors and companies receiving payments from District of Columbia agencies
Contact Phone:
202-727-2597
Office Address:
441 4th Street NW #890 North, Washington, DC 20001
Office Hours:
8 a.m. – 5 p.m., Monday through Friday, excluding holidays
Referenced Deadline:
June 20, 2008
Payment Method Described:
Direct electronic deposit to vendor bank accounts
Year:
2026
Region / City:
Miles City, Montana, USA
Document Type:
Payment Authorization Form
Department / Organization:
City of Miles City Water/Sewer Department
Purpose:
Authorization of electronic debit and credit for water/sewer accounts
Intended Audience:
Water and sewer service customers
Account Type:
Checking or Savings
Required Information:
Customer name, phone number, bank name, routing number, account number
Submission Method:
Printed delivery to City Hall or email to [email protected]
Legal Reference:
Title 30, Chapter 18, Part 1, Montana Code Annotated
Cancellation Notice:
Minimum 15 days prior written notice required
Year:
2024
Region / City:
Not specified
Theme:
ACH operations, audit, compliance
Document Type:
Policy
Organization / Institution:
Credit Union
Author:
Not specified
Target Audience:
Credit Union staff, supervisory committee
Effective Period:
10/03/2024 - 12/31/2025
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2023
Region / City:
USA
Topic:
Veterans Affairs, Health Care, Eligibility and Enrollment
Document Type:
Release Notes
Organization:
Department of Veterans Affairs
Author:
Office of Information and Technology (OIT)
Target Audience:
Veterans, Service Members, Beneficiaries, Healthcare Providers
Period of Validity:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Document type:
Release notes
System:
VHA Enrollment System (VES)
Version:
6.14.511
Release date:
January 19, 2025
Organization:
Department of Veterans Affairs
Office:
Office of Information and Technology (OIT)
Program:
Veteran Experience Services Enrollment and Eligibility (VESEE)
Related systems:
Income Verification Match (IVM), Enrollment Database (EDB), VistA Registration, Eligibility & Enrollment (REE), Health Care Application (HCA), Veterans and Family Member Programs (VFMP)
Scope:
Enrollment and eligibility, community care, family member programs
Change tracking identifiers:
VES-28738, VES-28740, VES-28742, VES-54724, VES-20919, VES-21003, VES-21010, VES-21074, VES-21087, VES-21108, VES-21111, VES-21348, VES-22332, VES-23169, VES-43801, VES-51403, VES-51404, VES-52236, VES-56083, VES-61094, VES-61166, VES-63478
Audience:
VA health care and enrollment operations stakeholders
Year:
2020
Organization:
Department of Veterans Affairs, Office of Information and Technology (OIT)
Region:
United States
Document Type:
Release Notes
Software:
VistA Registration, Eligibility & Enrollment (REE)
Patch:
DG5.31006
Related Project:
Enrollment System Modernization (ESM) Phase 2
Audience:
Users and administrators of VistA REE
New Features:
None
Enhancements:
Updated VHA Profiles, screen modifications, API and ICR updates, Health Benefit Plan file changes
Defects Fixed:
Corrected VHAP long descriptions display errors
Context:
Technical release notes detailing software patch DG5.31006 for VistA REE, including profile updates, screen modifications, and defect corrections for veteran health enrollment systems.
Year:
2020
Region / City:
United States
Subject:
Eligibility Documentation for WIOA Title I-B Programs
Document Type:
Policy Change
Agency / Institution:
Department of Labor (DOL)
Author:
Not specified
Target Audience:
Case Managers, LWDBs, Service Providers
Effective Date:
March 23, 2020
Expiration Date:
June 30, 2024
Date of Approval:
Not specified
Date of Amendments:
December 3, 2021