76 results related to "contact registry"
… Bureau of the Fiscal Service (BFS) participate in the ACH Contact Registry. The Registry has existed since 2020 and already contains a wealth of financial institution contacts for ACH operations and fraud/risk management, as …
… channels. From now on, any new categories added to the ACH Contact Registry in Nacha’s Risk Management Portal—such as Exception Resolution and Information Security contacts—will not capture fax numbers. Nacha believes …
… attendees of the Nacha Rule requirements regarding the ACH Contact Registry. Financial institutions must provide phone numbers … sure they’re up to date,” said Davis. She said “obsolete contacts” have been a big problem and encouraged FIs to make …
… communication, because the new Rule will be “ramping up the contacts between banks.” “You want responsiveness. You also … institution’s information is up to date in Nacha’s ACH Contact Registry, because as Mills pointed out, you can’t leave …