HSBC International ACH Transactions Update April 2009 Over the past several years, the National Automated Clearing House Association (NACHA) has worked with the Office of Foreign Assets Control (OFAC) to amend ACH operat - NACHA – The Electronic Payments Association - Document - PDFSEARCH.IO

First Page	Meta Content
	HSBC International ACH Transactions Update April 2009 Over the past several years, the National Automated Clearing House Association (NACHA) has worked with the Office of Foreign Assets Control (OFAC) to amend ACH operat Add to Reading List Document Date: 2009-05-05 10:28:22 Open Document File Size: 96,25 KB Share Result on Facebook Company NACHA Rule Change Affects You Every HSBC / HSBC Bank USA N.A. / / Country United States / / Event Debt Financing / / IndustryTerm origination services / / Organization U.S. Securities and Exchange Commission / office of Foreign Assets Control / National Automated Clearing House Association / Specific Data Elements Office / / Position correspondent / Cash Management Sales representative / Client Service representative / / SocialTag Finance Automated Clearing House NACHA – The Electronic Payments Association Wire transfer Clearing Receiving Depository Financial Institution Payment Cheque HSBC Bank Payment systems

HSBC International ACH Transactions Update April 2009 Over the past several years, the National Automated Clearing House Association (NACHA) has worked with the Office of Foreign Assets Control (OFAC) to amend ACH operatAdd to Reading List