12 results related to "contact registry"
… not have to figure out who to send it to, because ODFI contacts for ACH Operations and ACH Risk/Fraud are automatically added. The RDFI has the option to add contacts from other categories found in the ACH Contact Registry. Once the form is sent, those contacts at the ODFI …
… intended to streamline the user experience. In the ACH Contact Registry section of the Portal you’ll find a vastly upgraded … and other payments processing. You’ll also be able to share contacts for specific processes that don’t come under a …
… 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 …
… An industry resource – the ACH Contact Registry - was created for financial institutions to be able … exceptions and risk management. In order for the ACH Contact Registry to be a valuable, Network-wide resource, …
… 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 …
… 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 …
… 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 …
Is Your Financial Institution’s Information Current in the ACH Contact Registry? Now’s the Time to Make Certain
… One day you might need the help that the ACH Contact Registry was created to provide. But imagine how you’ll feel … it’s supposed to. That’s been an issue for some ACH Contact Registry users who have reached out to Nacha. “We …
… you checked your bank or credit union’s entries in the ACH Contact Registry? Now is a good time to go in and look at the contacts you have listed. “Changes to staff are one of the …