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With LexisNexis®, you can:

•	Partner with an industry leader in OFAC Compliance—LexisNexis gives expertise about your obligations as it pertains to International ACH transactions
•	Understand the data field requirements so we can help you effectively scan your international transactions
•	Experience an easier OFAC workflow & case management process to make your compliance program efficient without sacrificing effectiveness
•	Save money by reducing the time your team spends reviewing International ACH transactions

Identify International ACH Transactions
Download the New NACHA FAQ Document to Find Out How

Beginning September 18, 2009, International ACH transactions must be scanned for OFAC compliance. By implementing Bridger Insight™ XG, you can incorporate NACHA’s new format including the originator and receiver information in the new IAT fields. We can help bring your ACH operations into compliance with the new IAT rules. We've created a new FAQ document that clearly defines these new guidelines.

Fill out the form below to receive your FREE NACHA FAQ document.

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How can we help your company? For more information about our solutions call 1-866-858-7246.

• Click Here to visit the Federal Reserve Financial Services’ FedACH® International ACH Transaction (IAT) Resource Center

• Click Here to access the FedACH® Services Testing Opportunities to test your ACH Operations

• Click Here to download NACHA’s IAT Readiness Checklist

• Click Here to visit NACHA’s IAT Industry Resource Page

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Identify International ACH Transactions Download the New NACHA FAQ Document to Find Out How

Identify International ACH Transactions
Download the New NACHA FAQ Document to Find Out How