Filter by Topic

Filter by Type

6 results related to "contact registry"
ACH Contact Registry
… 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, …
Check Out the Many Enhancements to Nacha’s Risk Management Portal
… 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 …
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 …
Now in Nacha’s Risk Management Portal: Secure Exchange of Standardized Letters of Indemnity
… these two existing tools—the standardized LOI and the ACH Contact Registry—to enable Financial Institutions to handle … to begin the process of completing the LOI and selecting contacts at the RDFI. The Portal uses a secure document …
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 …
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 …