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Check 21 vs eCheck Consumer Brochures
For more in-depth consumer education, these new Check 21 vs. e-Check brochures are a...
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2006/2007 Study of Small Business Payments Preferences
The objective of this sponsored study was to provide information and insights into t...
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IAT Implementation Day was September 18, 2009

IAT Rule changes became effective on September 18, 2009. All financial institutions, regardless of size, will be impacted by the IAT Rules Changes that went into effect on September 18, 2009. International ACH Transactions are serious business, and your financial institution may be processing them today as other SEC codes and not know it. When the new rule is implemented, compliance is a must – failure to do so could lead to OFAC penalties. Follow the link below for a list of training opportunities, tools and the latest information and resources.

Click here for a list IAT Resources

In the News...
 

$2500 Scholarship Opportunity

NEACH will be once again awarding a scholarship to The Payments Institute East to one lucky member. New this year, NEACH will also be awarding a scholarship to the Institute of International Payments. Each scholarship is valued up to $2500!
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NACHA Risk Management News: Winter 2...

Look here for the latest issue of NACHA Risk Management News (Volume 6, Issue 1).
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NACHA Government Relations Digest

The 2009 Year End edition of the NACHA Government Relations Digest.
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Upcoming Events
Teleseminar
Receivers Rights for Re-credit an...
03.18.10 New ACH Rules affecting handling of stop payments and adjustment entries go into effect March 19, 2010! This session will provide an in-depth view of the new requirements and provide options for co…
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