37 results related to "contact registry"
March 13, 2023
… Nacha website . Back to Macha Risk Management Portal / ACH Contact Registry Through Nacha’s Risk Management Portal that includes the ACH Contact Registry, Third-Party Sender Registration, Direct …
March 14, 2023
… From small to large business, to nonprofit, religious and governmental organizations, Nacha has a variety of resources and education for you. Don't forget to visit the ACH Rules for Treasury, Finance and Payroll Professionals Resource Center for …
March 15, 2023
… risk databases, industry participants can access the ACH Contact Registry, Third-Party Sender Registration Database, Direct …
March 16, 2023
… can be the reason for a new Rule, such as creating the ACH Contact Registry. Current fraud threats—and how to combat them—have … safe. Nacha’s Risk Management Portal is home to the ACH Contact Registry and other tools to help enhance ACH Network …
March 16, 2023
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
… controls. Nacha's Risk Management Portal houses the ACH Contact Registry. This registry contains contact information for all financial institutions on the …
March 16, 2023
… Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most …
March 16, 2023
… effect Sept. 30. Several enhancements involve the ACH Contact Registry. Many participants said they need more characters … small part to the willingness of participants to add extra contacts. Several organizations asked for the ability to add …
March 16, 2023
… But things are about to change. A new Rule creates the ACH Contact Registry, which opens July 1, 2020. It’s going to make … if a financial institution needs to reach out to the right contact at another financial institutions, it can be a …
March 16, 2023
… is only as good as the information it contains, and the ACH Contact Registry is no exception. Although enforcement of the … that phone numbers and email addresses listed in the ACH Contact Registry be monitored during normal business hours. …