28 results related to "contact registry"
… Jan. 1, 2027, all financial institutions must enter IAT contacts into the ACH Contact Registry. As with the current mandatory Registry fields, …
… 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 …
… U.S. financial institutions to register IAT-specific contacts in Nacha’s ACH Contact Registry. Learn more about the new Nacha Rules on …
… not have to figure out who to send it to, because ODFI contacts for ACH Operations and ACH Risk/Fraud are automatically added. The RDFI has the option to add contacts from other categories found in the ACH Contact Registry. Once the form is sent, those contacts at the ODFI …