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Banking Topic

ACH Transactions

Every bank that participates in the ACH system must be prepared to receive IAT transactions and to comply with the NACHA International ACH Transaction rule.

Related Topics

The NACHA International ACH Transaction rule expands the definition of cross-border Automated Clearing House (ACH) entries and requires that additional information accompany each payment, such as the name and address of the sender and receiver.

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ACH Transaction Regulatory Proposals

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