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VERSION: 2.1
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DTSTART: 20130627T050000Z
DTEND: 20130627T050000Z
SUMMARY: Handling Suspect International ACH Transactions (IAT’s)
LOCATION: Your Credit Union


Oklahoma City, Oklahoma
 - Credit Union Association of Oklahoma: http://www.oklahomacreditunions.coop
UID: 1204
DESCRIPTION;ENCODING=QUOTED-PRINTABLE:  Date: June 27, 2013 =0D=0A=0D=0A =0D=0A=0D=0ATime:  10:00 AM -11:00 PM CST =0D=0A=0D=0A =0D=0A=0D=0AAbout:  =0D=0A=0D=0AThe International ACH Transactions (IAT) application was introduced into the ACH Network in September 2009. According to NACHA, approximately 30 million IAT transactions were processed in 2012 and even more are expected in the future. What percentage of these will your credit union receive? But more importantly, are you properly processing these entries? This session provides you with an overview of the rules surrounding IAT and highlights your responsibilities in the processing of IAT entries, including OFAC compliance obligations. Additionally, we&rsquo;ll discuss recent ACH Rules changes related to IAT processing. =0D=0A=0D=0A =0D=0A=0D=0A =0D=0A=0D=0ARegistration Options: =0D=0A=0D=0AQuickbite Audio Conference- $150 (unlimited listeners and free audio archive for 30 Days after conference) =0D=0A=0D=0AFor more information, please contact Carrie Buchholz at: =0D=0A=0D=0A(P) 405.702.8622 ext. 215 =0D=0A=0D=0A(E) carrie@cuaok.org 
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