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Handling Suspect International ACH Transactions (IATS)

 

Thursday, June 27, 2013

10:00 - 11:00 am CST

 

Speaker: Shelly Simpson, AAP, EPCOR

 

About the Program

The International ACH Transactions (IAT) application was introduced into the ACH Network in September 2009. According to NACHA, approximately 30 million IAT transactions were processed in 2012 and even more are expected in the future. What percentage of these will your credit union receive? But more importantly, are you properly processing these entries? This session provides you with an overview of the rules surrounding IAT and highlights your responsibilities in the processing of IAT entries, including OFAC compliance obligations. Additionally, we’ll discuss recent ACH Rules changes related to IAT processing.



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