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Industry Cheat Sheet

This cheatsheet is a collaborative effort of the industry firms and participants listed. The information comes directly from the contributors, not...
Modified 03 June 2021

Fund/Firm Transfer Capability Best Practices

View the best practices for automating transfers between various types of receiving and delivering entities including brokerage firm, banks, and...
Modified 28 January 2020

ACATS Industry Best Practices – ACATS Shortened Cycle

View these best practices that outline suggested usage in conjunction with the ACATS Shortened Cycle initiative. See the important notices: ACATS...
Modified 28 August 2018

CNS® ACATS and DTC Frequently Asked Questions

Frequently asked questions about CNS®, ACATS, and DTC.
Modified 14 March 2014

ACATS Industry Best Practices — Registration Indicator

This Best Practice outlines suggested usage for using the Registration Indicator field on the ACATS Fund/SERV Statistics file and report beginning on...
Modified 27 February 2017

ACATS Industry Best Practices — Transfer Reject

This Best Practice outlines business reasons and common uses for ACAT reject codes and their suggested best practices.
Modified 21 February 2017

Bank ACATS Best Practices

This document provides useful information to any financial institution participating in ACATS with Banks. It is also intended to assist any new Bank...
Modified 01 June 2007

Nonstandard Transfers User Guide for Banks

View the ACATS nonstandard transfer processing walkthrough, best practices, and transfer statuses for banks.
Modified 01 November 2007

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