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48 results related to "contact registry"
RMAG Guidance on RDFI Credit-Push Fraud Response Checklists
… availability.   If appropriate, place a HOLD on funds.  Contact the Originating Depository Financial Institution (ODFI). Consult the ACH Contact Registry to obtain contact information for an ODFI.   …
RMAG Guidance on ODFI Credit-Push Fraud Response Checklists
… from a scam or an error. Determine options for recovery. Contact the Receiving Depository Financial Institution (RDFI). Consult the ACH Contact Registry to obtain contact information for an RDFI. …
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
… controls. Nacha's Risk Management Portal houses the ACH Contact Registry. This registry contains contact information for all financial institutions on the …
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. …