Our bank is thinking of offering origination of IATs to an existing hotel customer that does business in Canada. Does anyone offer origination of IATs and from a BSA perspective, what should I be looking for/concerned with? Any help on this area would be greatly appreciated. Thank you.

Our bank does not permit our originators to initiate IATs (yet!) but I would refer you to review/read the Risk factors/Risk Mitigation sections in the ACH Transactions chapter of the 2014 BSA/AML exam manualfor guidance. Also check out NACHA's website for guidance as well.