Filter by Topic

Filter by Type

40 results related to "contact registry"
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 …
A Cautionary, Real-Life Tale of Why Nacha’s New Fraud Rules are Crucial
… communication, because the new Rule will be “ramping up the contacts between banks.”  “You want responsiveness. You also … institution’s information is up to date in Nacha’s ACH Contact Registry, because as Mills pointed out, you can’t leave …
A Lot to Consider as New Nacha Rules to Fight Fraud Loom in 2026
… institutions. To that end, the panelists pointed to the ACH Contact Registry in Nacha’s Risk Management Portal. It’s a Nacha …
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 …
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 …
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 …