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70 results related to "contact registry"
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 …
So Many Payments Questions. So Many Payments Experts
… 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 …
Nacha’s Risk Management Portal
… The ACH Contact Registry - is for financial institutions to be able to more … management. All ODFIs and RDFIs are required to register contact information for ACH Operations and ACH Risk/Fraud . … use the Third-Party Sender Identification Tool , or contact your local Payments Association , or Nacha. Remember …
Nacha Seeks Comments on Proposals to Update IAT Rules
… would require financial institutions to list their IAT contacts in the ACH Contact Registry, which is securely housed on Nacha’s Risk …
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 …