This page will serve as your primary source of training and resources related to the IAT transactions.
Training Opportunities Check out our 2010 Education Calendar for dates and locations. Check out Education Webcasts library for additional IAT-related topics.
Additional Resources Click on any of the following links for additional information to help you understand the new IAT transaction.
NACHA IAT Resource Page (Takes you to the NACHA website)
IAT Revised FAQs
IAT FAQs on Formatting
IAT Survival Guide
IAT NewsFlash
IAT Debit Process
Why the IAT Will Impact Your Financial Institution - MSWord
Like Your Taxes, You Can't Avoid It . . . Get the Facts and Get Ready for IAT! OFAC Homepage: http://www.treas.gov/offices/enforcement/ofac/index.shtml OFAC SDN List: http://www.treas.gov/offices/enforcement/ofac/sdn/index.shtml Recent SDN Changes: http://www.treas.gov/offices/enforcement/ofac/sdn/index.shtml OFAC FAQs: http://www.treas.gov/offices/enforcement/ofac/faq/index.shtml
Operator service and testing questions:
Federal Reserve: http://www.frbservices.org/eventseducation/education/fedach_iat_resource_center.html Electronic Payments Network (EPN): Dayna Hinds (dayna.hinds@ epaynetwork.com) 336-769-5324
EPN's OFAC Screening Service