№ files_lp_4_process_3_069840
File format: docx
Character count: 17978
File size: 28 KB
This document outlines a policy on the audit of ACH operations for compliance with federal, state, and regulatory standards, including risk assessments and operational procedures.
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
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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:
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
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:
2026
Region / city:
Not specified
Subject:
Financial assistance / bursary application
Document type:
Application form
Organization / institution:
UKZN (University of KwaZulu-Natal)
Author:
Not specified
Target audience:
Undergraduate and postgraduate students
Validity period:
2026 academic year
Approval date:
Not specified
Amendment date:
Not specified
Note:
Year
Context description:
This document is a form for individuals applying for various roles, including external assessors and subject matter experts within the MTM organization, with sections for experience validation and necessary qualifications.
Year:
2017
Region / City:
Jackson, MS, Houston, TX
Topic:
Government Contracting, Solicitation, Acquisition
Document Type:
Contract Solicitation Form
Organization:
Department of Veterans Affairs
Author:
Department of Veterans Affairs
Target Audience:
Contractors, Offerors
Period of Validity:
Not specified
Approval Date:
09-03-2017
Amendment Date:
Not specified
Note:
Year
Region / City:
Seattle
Subject:
Legal proceedings
Document type:
Court notice
Organization / Institution:
King County Superior Court
Target audience:
Attorneys, legal professionals, involved parties
Context:
Court notice for hearing date and procedural requirements in Seattle, Washington.
Note:
Study Summary 1.1 Please provide a brief summary of the study in the table below. A complete description of the study with detailed information should be provided in the body of the protocol. For sections not applicable to the study, mark them as N/A. Study Title Study Design Primary Objective/Purpose Secondary Objective(s)/Purposes Research Intervention(s) ClinicalTrials.gov NCT # Study Population Sample Size Study Duration for individual subjects Study Specific Abbreviations/ Definitions
Background 3.1 Provide the scientific or scholarly background for, rationale for, and significance of the research based on the existing literature and how will it add to existing knowledge. :
this section should be limited to only information directly related to the research questions and objectives. Do not include your full dissertation proposal. 3.2 Describe any relevant preliminary data (e.g. pilot data).
Procedures Involved 5.1 Describe and explain the study design. 5.2 Please select the methods that will be employed in this study (select all that apply):
☐ Audio/Video Recording ☐ Psychophysiological Recording ☐ Behavioral Interventions ☐ Record Review - Educational ☐ Behavioral Observations and Experimentations ☐ Record Review - Employee ☐ Deception ☐ Record Review- Medical ☐ Focus Groups ☐ Record Review - Other ☐ Interviews ☐ Specimen Collection or Analysis ☐ Investigational Medical Device – (e.g. Medical Mobile Applications) ☐ Surveys and/or Questionnaires ☐Psychometric Testing ☐ Other Social-Behavioral Procedures Provide a description of all research procedures being performed and when they are performed. (Upload any surveys, questionnaires, interview scripts, focus group scripts, debriefing scripts, psychometric tests, stimulus materials, intervention manuals, and data collection forms on the Local Site Documents page in the IRB application.) 5.3 Describe the procedures or interventions that are going to be conducted as part of the research project, but that would have been conducted anyway, even if the research was not occurring (i.e. standard of care procedures, activities that would occur in a classroom). 5.4 Describe the procedures performed to lessen the probability or magnitude of risks of items selected in 5.2.5. 5 If accessing or collecting existing data, describe: The data that will be collected during the study (e.g. demographics, medical history, etc.). Attach the data capture sheet(s) on the Local Site Documents page in the IRB application. How the data will be obtained, including how you have the authority to access the data. The source or location of the data (e.g. USF Epic, TGH Epic, Hillsborough County School records, CANVAS records, publicly available databases, etc.). 5.6 If collecting and/or analyzing biological specimens, describe: How the biological specimens will be or have been collected. How the biological specimens will be stored. How long the biological specimens will be stored. How the biological specimens will be used. The laboratories that will be used. Whether the collected biological specimens will undergo genetic testing. If so, indicate if this study is part of a Genome Wide Association Study (GWAS) and whether the data will be forwarded to the NIH dbGaP. 5.7 If there are plans for long-term follow-up (once all research related procedures are complete), what data will be collected during this period.
Data and Specimen Storage for Future Research 6.1 If data or specimens will be banked for future research studies, describe where the data or specimens will be stored, how long it/they will b:
the process to request a release, approvals required for release, who can obtain data or specimens, and the data to be provided with specimens.