Filter by Topic

Filter by Type

52 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 …
New Enhancement to Nacha’s Risk Management Portal Helps FIs Keep ACH Contacts Current
… Portal administrators: Have you recently reviewed your ACH contacts in Nacha’s Risk Management Portal?  A new … an easy and reliable way to verify that their ACH Contact Registry information is accurate and up to date. FI …
About Us
… Registration, Terminated Originator Database, and the ACH Contact Registry. Risk Management Framework The Risk Management … Advisory Board is an integral part of this engagement. Contact us for more information. …
A Cautionary, Real-Life Tale of Why Nacha’s New Fraud Rules are Crucial
… communication, because the new Rule will be “ramping up the contacts between banks.”  “You want responsiveness. You also … institution’s information is up to date in Nacha’s ACH Contact Registry, because as Mills pointed out, you can’t leave …