42 results related to "contact registry"
July 7, 2023
… on an ad hoc basis after an incident occurs. Nacha’s ACH Contact Registry can be used to find contact information for individual financial institutions. …
May 1, 2023
… to reach someone at another bank or credit union, the ACH Contact Registry is a great place to find the right contact. Jeanette A. Fox, AAP, Nacha Senior Director, Risk …
April 24, 2023
… pay it again. Just don’t,” said Thorson. He urged calling contacts and verifying any changes to not just payments, but to contact and other information. Otherwise, he cautioned, … to keep their information updated in the ACH Contact Registry—something that also happens to be a Nacha Rules …
March 16, 2023
… look makes it even less useful. “We know that of the 3,800 contacts currently in the voluntary database, many of these … & ACH Network Risk Management. “While having two-plus contacts per institution participating is valuable, the real … of the contacts entered.” That’s where the new ACH Contact Registry is going to help. And while there’s a lot going on …
March 16, 2023
… It’s called the ACH Contact Registry, but it’s being used for a whole lot more. Under … financial institutions must enter staff or departmental contacts for ACH operations and fraud/risk management. But …
March 16, 2023
… their obligations and enter required information in the ACH Contact Registry. Nacha made clear that after an extended grace … institutions using the ACH Network need to register contacts for ACH operations and fraud/risk management. The …
March 16, 2023
… The Rule creating the ACH Contact Registry was approved more than a year ago, and in that time … the Registry opened on July 1, 2020. More than 34,000 contacts have been registered in the first nine months. The …
March 16, 2023
Is Your Financial Institution’s Information Current in the ACH Contact Registry? Now’s the Time to Make Certain
… One day you might need the help that the ACH Contact Registry was created to provide. But imagine how you’ll feel … it’s supposed to. That’s been an issue for some ACH Contact Registry users who have reached out to Nacha. “We …
March 16, 2023
… you checked your bank or credit union’s entries in the ACH Contact Registry? Now is a good time to go in and look at the contacts you have listed. “Changes to staff are one of the …