37 results related to "contact registry"
July 11, 2022
ACH Operations Bulletin #4-2020: Nacha Extends Effective Dates of Data Security Rule; Affirms Effective Dates of Other Rules
… April 1 should continue to use R10. October 30, 2020 – ACH Contact Registry – Financial institutions participating in the ACH Network are required to register limited contact information with Nacha by October 30, 2020. While …
July 14, 2022
ACH Operations Bulletin #7-2020 Nacha Provides Update on COVID-19 Relief and Upcoming Effective Dates
… institutions participating in the ACH Network to register contact information in the ACH Contact Registry. Nacha will not enforce this rule for an additional …
January 19, 2023
… That didn’t take long at all. The ACH Contact Registry opened for business on July 1, and within a matter … COVID-19-related scams, we’ve had several members who have contacted us because they said, ‘Our Originator sent out …
March 6, 2023
… availability. If appropriate, place a HOLD on funds. Contact the Originating Depository Financial Institution (ODFI). Consult the ACH Contact Registry to obtain contact information for an ODFI. …
March 6, 2023
… 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 …
March 6, 2023
… from a scam or an error. Determine options for recovery. Contact the Receiving Depository Financial Institution (RDFI). Consult the ACH Contact Registry to obtain contact information for an RDFI. …
March 9, 2023
… 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, …
March 9, 2023
Afinis Interoperability Standards Releases New APIs to Help Businesses with Cash Management Decisions
… Contact: Media Relations Adopting the new application … account numbers directly with the billers. Bank Contact Information: allows originating financial … Bank Contact v2 (for eventual use with the ACH Contact Registry ): will enable financial institutions to input and …
March 13, 2023
… Email: rmportal@nacha.org Databases in the Portal … The ACH Contact Registry - is for financial institutions to be able to more … management. All ODFIs and RDFIs are required to register contact information for ACH Operations and ACH Risk/Fraud . …