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23 results related to "contact registry"
Prepare Today for Upcoming IAT Rules Changes
… Jan. 1, 2027, all financial institutions must enter IAT contacts into the ACH Contact Registry. As with the current mandatory Registry fields, …
About Us
… Registration, Terminated Originator Database, and the ACH Contact Registry. Risk Management Framework The Risk Management … Advisory Board is an integral part of this engagement. Contact us for more information. …
Nacha Seeks Comments on Nacha Rules Proposals
… 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 …
Nacha Members Approve Rules to Enhance International ACH Transactions
… U.S. financial institutions to register IAT-specific contacts in Nacha’s ACH Contact Registry. Learn more about the new Nacha Rules on …
Check Out the Many Enhancements to Nacha’s Risk Management Portal
… intended to streamline the user experience. In the ACH Contact Registry section of the Portal you’ll find a vastly upgraded … and other payments processing. You’ll also be able to share contacts for specific processes that don’t come under a …