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22 results related to "contact registry"
Focus on the Tangible to Comply with Nacha’s Credit-Push Fraud Rules
… bank or credit union’s information is up to date in the ACH Contact Registry on Nacha’s Risk Management Portal—which also …
Prepare Today for Upcoming IAT Rules Changes
… Jan. 1, 2027, all financial institutions must enter IAT contacts into the ACH Contact Registry. As with the current mandatory Registry fields, …
Nacha Seeks Comments on Proposals to Update IAT Rules
… would require financial institutions to list their IAT contacts in the ACH Contact Registry, which is securely housed on Nacha’s Risk …
New Nacha Risk Management Portal Tool Helps RDFIs Comply with New Rules on Fighting Fraud
… 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 …