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The ABCs of international payments can be confusing. This list of frequently used acronyms can help you sort out AML to XML. For additional information, see: Frequently Asked Questions International Payments Glossary IAT Resource Center Acronyms …
As electronic payments have grown, so has their use across national borders. To ensure that cross-border payments are both efficient and secure, Nacha worked with the Office of Foreign Assets Control (OFAC) to develop an ACH format that includes …
This set of Rules includes two amendments: Optional Date of Birth Field for IAT Entries and Non-Bank Foreign Financial Agencies in IAT Entries. These new Rules align with Nacha’s strategies and objectives for the ACH Network to improve the ACH user …
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 …