Filter by Topic

Filter by Type

42 results related to "contact registry"
Are Your Entries in the ACH Contact Registry Helping? Nacha is Checking
… Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most …
When Did Your FI Last Check its ACH Contact Registry Listings?
… question is: Are Laura, Jim and Rebecca still in your ACH Contact Registry listing? If your bank or credit union hasn’t checked its ACH Contact Registry listing lately, make today the day.  Under …
Time to Embrace Secure Electronic Channels for ACH Exception Information Exchanges
… 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 …
The System of Fines: A Quarter Century of Helping Keep the ACH Network Clean
… of those submissions are highlighting the value of the ACH Contact Registry—and the importance of keeping information there … the violation description: Here’s who I called from the ACH Contact Registry,” said Nash, noting that it’s a Nacha Rules …