39 results related to "contact registry"
… But things are about to change. A new Rule creates the ACH Contact Registry, which opens July 1, 2020. It’s going to make … if a financial institution needs to reach out to the right contact at another financial institutions, it can be a …
… effect Sept. 30. Several enhancements involve the ACH Contact Registry. Many participants said they need more characters … small part to the willingness of participants to add extra contacts. Several organizations asked for the ability to add …
… Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most …
… can be the reason for a new Rule, such as creating the ACH Contact Registry. Current fraud threats—and how to combat them—have … safe. Nacha’s Risk Management Portal is home to the ACH Contact Registry and other tools to help enhance ACH Network …
… 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. …
… That didn’t take long at all. The ACH Contact Registry opened for business on July 1, and within a matter … COVID-19-related scams, we’ve had several members who have contacted us because they said, ‘Our Originator sent out …
… 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. …
… This time, it’s not optional. On July 1, 2020, the ACH Contact Registry opens for business. Unlike the existing voluntary contact database, participation is mandatory. A new Nacha …
… ago we sent out an email heralding the launch of the ACH Contact Registry. Now we’re at the point where the ACH Contact Registry has been open three months, with another …