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105 results related to "contact registry"
RMAG: Preventing and Recovering from Operational Errors and Accidents
… on an ad hoc basis after an incident occurs. Nacha’s ACH Contact Registry can be used to find contact information for individual financial institutions. …
Risk Management and Security are Payments Industrywide Responsibilities
… can be the reason for a new Rule, such as creating the ACH Contact Registry.  Current fraud threats—and how to combat them—have … safe.  Nacha’s Risk Management Portal is home to the ACH Contact Registry and other tools to help enhance ACH Network …
Registration of IAT Contacts in the ACH Contact Registry
… require a Participating DFI to register their IAT- handling contact with either:   The name, title, email address, and phone number for at least one primary and one secondary contact person for the area of responsibility; or   Department contact information that includes an email address and a …
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, …
Now in Nacha’s Risk Management Portal: Secure Exchange of Standardized Letters of Indemnity
… these two existing tools—the standardized LOI and the ACH Contact Registry—to enable Financial Institutions to handle … to begin the process of completing the LOI and selecting contacts at the RDFI. The Portal uses a secure document …