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New Publications |
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International ACH Transactions (IAT) Survival Guide: Implementation, Best Practices and Technical Specifications
Every RDFI and ODFI will face new regulatory requirements in less than 12 months as the new IAT amendments to the NACHA Operating Rules become effective. As of September 18, 2009, NACHA rules will require every ACH payment entering or exiting the United States to be identified and formatted as an International ACH Transaction (IAT) and EACH transaction must be reviewed for OFAC compliance.
All U.S. financial institutions are affected by this rule, even those that do not currently send or receive international ACH payments as any financial institution may potentially receive an IAT transaction. Every financial institution needs to understand how it is impacted by the new NACHA rule. Penalties for non-compliance with OFAC's regulations can be severe.
Table of Contents
- Overview - IAT Executive Summary
- Why does this apply to your organization
- OFAC Obligations
- FI Responsibilities
- Communications with the Corporate Originator
- Best practices
- Frequently asked questions
- IAT scenarios
- Technical standards and mapping
- IAT and International Payment Standards
- Glossary
- Resources section
(472) $40.00 Member/$65.00 Nonmember
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Member: $40.00
Nonmember: $65.00
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ACH Network
Data Security Self-Assessment Workbook
This workbook is
designed to provide tools to ACH Network
participants on how to achieve practical
data security and to implement
information management practices. This
workbook encourages companies to enact
measures that adequately protect
sensitive ACH information that is
stored, processed, or transmitted
electronically. Smarter management of
payment-related information will result
in reduced organizational risk,
maintenance of a positive image,
enhanced customer confidence, and an
improved bottom line. Contents include:
1.
Introduction
2. Overview of
the ACH Network
3. Computing
your information risk profile
4. Choosing
your information security controls: High
to medium risk (Levels 1-3)
5. Choosing
your information security controls: Low
risk (Levels 4-5)
6. Conclusions
7. Glossary
8. Case
studies
9. Data
protection and privacy checklists
(650) $45.00 Member/$65.00 Nonmember |
Member: $45.00
Nonmember: $65.00
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ACH Risk Management Handbook,
4th Edition
An updated edition explains the four types of ACH payments
risk, assesses the operational implications, and provides guidelines for developing an effective risk management program. For financial institutions, processors, governments, corporations, and other ACH
participants. (more) |
Member: $40.00
Nonmember: $65.00
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