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107 results related to "contact registry"
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 …
New Nacha Risk Management Portal Tool Helps RDFIs Comply with New Rules on Fighting Fraud
… 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 …
New IAT Exception Request Available in Nacha’s Risk Management Portal
… populate the ODFI’s ACH Operations and ACH Risk and Fraud contacts and the IAT contact (if available) from the ACH Contact Registry. The RDFI then completes the boxes on the form to …