Home ACH Rules Identification of Additional Parties to an International Payment Transaction

NACHA Rule Changes

Identification of Additional Parties to an International Payment Transaction

Effective: 2014-03-21

Requires identification of the ultimate foreign beneficiary or payer of funds in any inbound IAT entry (debit or credit) where that party is not the originator or receiver of the entry.

NACHA Rule Changes

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Identification of Additional Parties to an International Payment Transaction

Want to learn more?

Check our Resources

Identification of Additional Parties to an International Payment Transaction

Want to
learn more?