All U.S. financial institutions are affected by the new NACHA rule requirements for IATs, even those that do not currently send or receive international ACH transactions as any financial institution may potentially receive an IAT entry. Please choose the description that best fits your organization to learn how IAT will impact your institution:
- I am a depository financial institution that will only receive international ACH transactions (RDFI)
- I am a depository financial institution that is currently or considering originating international ACH transactions (ODFI and RDFI)