Understanding New Requirements in the ACH Network: International ACH Transaction (IAT) - International Clearing Union - Document - PDFSEARCH.IO

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	Understanding New Requirements in the ACH Network: International ACH Transaction (IAT) Add to Reading List Document Date: 2010-03-05 15:07:35 Open Document File Size: 343,25 KB Share Result on Facebook Company Adds / Educational Initiatives Identification of IAT Parties / Roles Travel Information OFAC Compliance IAT Information Resources / / Country United States / Canada / / IndustryTerm bank name / bank / business decisions regarding international services / gateway operator / gateway operators / payment and other services / / Position branch country code Correspondent / foreign correspondent / Correspondent / / SocialTag Union of Good Originating Depository Financial Institution Bank Liability International relations Finance Automated Clearing House International sanctions Business Office of Foreign Assets Control

Understanding New Requirements in the ACH Network: International ACH Transaction (IAT)Add to Reading List