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46 results related to "contact registry"
The Fraudsters are Hard at Work. How Hard are You Fighting Back?
… 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 …
Why This is an Ideal Time to Prepare for the ACH Contact Registry
… 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 …
Credit Union of Texas Puts the ACH Contact Registry to Use Beyond ACH
… 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 …
First Enforcement for Noncompliance with ACH Contact Registry
… 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 …
Is Your Financial Institution’s Information in the ACH Contact Registry? Enforcement Begins Aug. 1
… 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 …
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 …
Spring Forward to Tidy Up Your ACH Contact Registry Listings
… 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 …
Now in Nacha’s Risk Management Portal: Secure Exchange of Standardized Letters of Indemnity
… these two existing tools—the standardized LOI and the ACH Contact Registry—to enable Financial Institutions to handle … to begin the process of completing the LOI and selecting contacts at the RDFI. The Portal uses a secure document …
Don’t Become a Victim of Business Email Compromise; Nacha’s Tools Can Help
… in August, FBI Special Agent Brian Walsh said, “Human contact, verbally confirming this information can defeat … account takeover, and, yes, coronavirus scams.  Nacha’s ACH Contact Registry can also help. For example, an RDFI with one or …