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#1127706 - 02/11/09 01:28 PM IATs
E. Lavenza Offline
100 Club
Joined: Apr 2004
Posts: 111
laboratory
I can't locate any chatter on this issue. How is it effecting everyone?

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eBanking / Technology
#1129078 - 02/12/09 08:33 PM Re: IATs E. Lavenza
E. Lavenza Offline
100 Club
Joined: Apr 2004
Posts: 111
laboratory
Bump

International ACH transactions

Anyone?

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#1129123 - 02/12/09 08:56 PM Re: IATs E. Lavenza
Miss Banker Offline
100 Club
Joined: Feb 2004
Posts: 235
We have attended some training on the issue. As a compliance person, I am not really involved in the operational aspect of it but it is my understanding that we are really waiting for our processor to complete their analysis and system modifications, if any. From a compliance perspective, we are most interested in the OFAC implications at this point. I would really like to be in the testing phase already, but sadly, we just aren't there yet.
_________________________
"I shall permit no man to narrow and degrade my soul by making me hate him." ~ Booker T. Washington

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