Filter by Topic

Filter by Type

283 results related to "Risk Management"
First Enforcement for Noncompliance with ACH Contact Registry
… need to register contacts for ACH operations and fraud/risk management. The ACH Contact Registry is securely housed in Nacha’s Risk Management Portal . Financial institutions can also add …
Is Your Financial Institution’s Information in the ACH Contact Registry? Enforcement Begins Aug. 1
… Network must register contacts for ACH operations and fraud/risk management. There’s the option for individual or … The ACH Contact Registry is securely housed on Nacha’s Risk Management Portal , where information is available only …
Is Your Financial Institution’s Information Current in the ACH Contact Registry? Now’s the Time to Make Certain
… business hours,” said Jeanette Fox, Nacha Senior Director, Risk Investigations & ACH Network Risk Management.  The ACH Contact Registry was created to make it …
Spring Forward to Tidy Up Your ACH Contact Registry Listings
… we see,” said Jeanette A. Fox, Nacha Senior Director, Risk Investigations & ACH Network Risk Management.  Located in Nacha’s secure Risk Management …
Now in Nacha’s Risk Management Portal: Secure Exchange of Standardized Letters of Indemnity
… that we need to sign today we can handle online. Nacha’s Risk Management Portal is now making it happen for Letters of … The ODFI is able to generate and send the form in the Risk Management Portal. Registered ODFI administrators and …
Don’t Become a Victim of Business Email Compromise; Nacha’s Tools Can Help
… Opening an email shouldn’t seem as risky as walking down a dark alley, but sometimes today you … page .  The ACH Contact Registry is housed on Nacha’s Risk Management Portal . Read more about what the AFP Survey …
The ACH Contact Registry is Almost Here. Is Your Financial Institution Ready?
… Registry covers not only ACH operations, but also fraud and risk management at financial institutions. For each area, … Barr. The ACH Contact Registry will be in Nacha’s secure Risk Management Portal , which is where the existing …
Nacha is Spot-checking Entries in the ACH Contact Registry
… Director of Compliance. Members of Nacha’s compliance and risk teams have been joining forces on this since June 1. … The ACH Contact Registry is securely housed on Nacha’s Risk Management Portal , where information is available only …
How the New ACH Contact Registry Will Make Life Easier for All Financial Institutions
… “It may be an ACH operations issue, but it might be a risk or fraud issue,” said Barr. In fact, respondents to the … contact information for ACH operations as well as fraud and risk management. “Information will only be available to financial …