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MIAMI BEACH, Fla. —It’s no secret that banks can be secretive where customer information is concerned. But when it comes to fighting back against scammers, there’s growing consensus that it’s time to start working together. That was the message at a May 6 …
On March 30, the IRS issued initial information regarding the impending “economic impact payments.” Here is a summary of the information from the IRS and some initial guidance from Nacha: • Payments will begin in “the next three weeks,” according to …
AML? KYC? OFAC? That’s a lot of letters. But if you want to use the ACH Network in the United States you’ll need to know what they mean. And that’s just the beginning. Nacha Consulting has worked extensively with international clients to familiarize them …
International ACH Transactions (IAT) are more common every year, so it’s critical that your financial institution stays up-to-date on secure and efficient IAT processing. For more information return to the dedicated IAT resource center or jump to: …
Terms from A to Z of international payments can be confusing. This list of frequently used terms can help you navigate through. For additional information, see: Frequently Asked Questions International Payments Acronyms IAT Resource Center A B C D F G …