CU*Answers Posts International ACH Transactions User Guide
CU*Answers, a CUSO headquartered in Grand Rapids, MI, has published an International ACH Transactions User Guide that includes step-by-step instructions for running OFAC scans, and manually posting these transactions. The newer user guide is a companion for the recently announced upgrades to the CU*BASE software that will assist credit unions in running OFAC scans on…
