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Industry participants have indicated difficulty in understanding the existing definition of IAT. The intent of this rule is to provide more clarity for users when making IAT …
These changes will become effective January 1, 2026. These changes will have little to no impact on ACH participants and no significant processing or financial …
This rule will create a new return reason code (R90) to support an RDFI’s decision to return an entry in compliance with sanctions obligations. This rule also expands Article Three, Section 3.8 (RDFI's Right to Transmit Return Entries) to adopt a unique …
This Rule will require a Participating DFI to register their IAT- handling contact with either: The name, title, email address, and phone number for at least one primary and one secondary contact person for the area of responsibility; or Department …