70 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 …
… 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 …
… institutions. To that end, the panelists pointed to the ACH Contact Registry in Nacha’s Risk Management Portal. It’s a Nacha …
… to check their bank or credit union’s entries in the ACH Contact Registry, a key component of Nacha’s Risk Management Portal. … crucial—and a [Nacha Operating] Rules requirement—that your contacts are up to date,” Fox noted. Bennett and Fox were …
… would require financial institutions to list their IAT contacts in the ACH Contact Registry, which is securely housed on Nacha’s Risk …
… 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 …