Filter by Topic

Filter by Type

107 results related to "contact registry"
Are Your Entries in the ACH Contact Registry Helping? Nacha is Checking
… Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most …
When Did Your FI Last Check its ACH Contact Registry Listings?
… question is: Are Laura, Jim and Rebecca still in your ACH Contact Registry listing? If your bank or credit union hasn’t checked its ACH Contact Registry listing lately, make today the day.  Under …
Treasury Adopts Most Nacha Rules Implemented Since August 2019
… agencies.”  Additionally, Treasury did not adopt the ACH Contact Registry Rule requiring financial institutions using the ACH Network to register contacts for ACH operations and fraud/risk management. …