Filter by Topic

Filter by Type

36 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.   …
As Check Fraud Surges, Nacha’s ACH Contact Registry – Yes, ACH – is the Leading Source for Check Contacts. Has Your Institution Entered Your Check Contacts?
… easy, but there’s a resource that can help. “Nacha’s ACH Contact Registry goes beyond ACH with options for checks and other … ACH Network Risk Management. “There are thousands of check contacts already in Nacha’s Registry. For a financial …
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. …
Keep a Step Ahead of Today’s Ever-Changing Scams
… to reach someone at another bank or credit union, the ACH Contact Registry is a great place to find the right contact. Jeanette A. Fox, AAP, Nacha Senior Director, Risk …
The Fraudsters are Hard at Work. How Hard are You Fighting Back?
… pay it again. Just don’t,” said Thorson. He urged calling contacts and verifying any changes to not just payments, but to contact and other information. Otherwise, he cautioned, … to keep their information updated in the ACH Contact Registry—something that also happens to be a Nacha Rules …
Why This is an Ideal Time to Prepare for the ACH Contact Registry
… look makes it even less useful. “We know that of the 3,800 contacts currently in the voluntary database, many of these … & ACH Network Risk Management.  “While having two-plus contacts per institution participating is valuable, the real … of the contacts entered.”  That’s where the new ACH Contact Registry is going to help. And while there’s a lot going on …
Credit Union of Texas Puts the ACH Contact Registry to Use Beyond ACH
… It’s called the ACH Contact Registry, but it’s being used for a whole lot more. Under … financial institutions must enter staff or departmental contacts for ACH operations and fraud/risk management. But …
First Enforcement for Noncompliance with ACH Contact Registry
… their obligations and enter required information in the ACH Contact Registry. Nacha made clear that after an extended grace … institutions using the ACH Network need to register contacts for ACH operations and fraud/risk management. The …
Is Your Financial Institution’s Information in the ACH Contact Registry? Enforcement Begins Aug. 1
… The Rule creating the ACH Contact Registry was approved more than a year ago, and in that time … the Registry opened on July 1, 2020.   More than 34,000 contacts have been registered in the first nine months.  The …