28 results related to "contact registry"
… attendees of the Nacha Rule requirements regarding the ACH Contact Registry. Financial institutions must provide phone numbers … sure they’re up to date,” said Davis. She said “obsolete contacts” have been a big problem and encouraged FIs to make …
ACH Operations Bulletin #2-2025-Encouraging the Use of Secure Electronic Channels for Resolving ACH Exceptions
… sensitive information, 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. The ability to …
As Check Fraud Surges, Nacha’s ACH Contact Registry – Yes, ACH – is the Leading Source for Check Contacts. Has Your Institution Entered Your Check Contacts?
… easy, but there’s a resource that can help. “Nacha’s ACH Contact Registry goes beyond ACH with options for checks and other … ACH Network Risk Management. “There are thousands of check contacts already in Nacha’s Registry. For a financial …
… effect Sept. 30. Several enhancements involve the ACH Contact Registry. Many participants said they need more characters … small part to the willingness of participants to add extra contacts. Several organizations asked for the ability to add …
… would require financial institutions to list their IAT contacts in the ACH Contact Registry, which is securely housed on Nacha’s Risk …
… 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 …