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News & Resources

    • Rules Simplification Resource Page
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IAT Resources

IAT Publications Available in the e-Store

  • IAT Survival Guide
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  • IAT Quick Reference Cards for the RDFI

IAT Industry Resources for Downloading

  • IAT Question of the Week
  • ACH Operations Bulletin
  • IAT Executive Summary
  • IAT Revised FAQs (revised 2/4/09)
  • IAT FAQs on Formatting (Revised 2/27/09)
  • IAT Payments Scenarios: Domestic or International?
  • OFAC Domestic ACH Policy
  • November 2004 OFAC Letter to NACHA
  • Revised Inbound IAT Debit Processing Guidance (revised 3/18/09)
    • OFAC Guidance on Inbound Debit Processing
    • Inbound IAT Debit Processing - PDF Flyer
  • Glossary of Terms for International ACH
  • Financial Institution IAT Implementation Calls
  • IAT NewsFlash - PDF Flyer
  • IAT Survival Guide Supplement May 09 (For 1st & 2nd Editions)
  • Notice Concerning Royal Bank for Canada Routing Number for IATs

IAT Corporate Tool Kit

  • IAT for Corporate Practitioners, Executive Summary
  • Sample IAT Corporate Communication to Employees and Vendors
  • Guidance for IAT Corporate Due Diligence
  • IAT Payment Scenarios Simplified
  • IAT FAQs for Corporate Practitioners
  • IAT Equation
  • Is My Transaction an IAT?
  • IAT Readiness Checklist for Corporate Practitioners
  • IAT Corporate Newsletter Article
  • IAT Specific Data Elements
  • IAT PowerPoint – IAT Overview for Corporate Practitioners

 IAT Government Resources

  • IAT Rules Advisory published by the NC State Controller's Office

Industry Links

  • OFAC
  • FedACH IAT Resource Center
  • Electronic Payments Network
  • ISO Currency Codes
  • ISO Country Codes

 

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