Business Education

This section of our website has been created to provide business customers with information and valuable resources on a variety of topics.

If you have further questions about any of the resources listed below, please contact your relationship manager, or call 800-578-4270.


Resources

ACH Information for Originators (PDF)
ACH Bank Routing Numbers

The NACHA ACH Rules
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NACHA Rule Supplements
Rule Supplement 1-2014 (2/11/2014) PDF
Rule Supplement 2-2014 (9/30/2014) PDF
Rule Supplement 1-2015 (6/25/2015) PDF 
Rule Supplement 2-2015 (9/18/2015) PDF 
Rule Supplement 1-2016 (2/17/2016) PDF
Rule Supplement 2-2016 (9/2/2016) PDF

 

Online Banking Security
Online Banking Security - Best Practices Checklist (PDF)
Office of Foreign Assets Control
FDIC Guide to Cybersecurity - Winter 2016 PDF
E-Mail Compromise Fraud Schemes - FinCEN (9/6/2016) PDF