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      What is ACH and how does it affect your life? Here’s what you need to know.
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37 results related to "contact registry"
May 19, 2023
About Us
… Registration, Terminated Originator Database, and the ACH Contact Registry. Risk Management Framework The Risk Management … Advisory Board is an integral part of this engagement. Contact us for more information. … The heart of Nacha is its …
May 1, 2023
Keep a Step Ahead of Today’s Ever-Changing Scams
… 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 27, 2023
Help Center
… 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 …
April 24, 2023
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 …
March 29, 2023
RMAG Guidance on RDFI Credit-Push Fraud Response Checklists
… 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 16, 2023
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 …
March 16, 2023
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 …
March 16, 2023
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 …
March 16, 2023
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 …

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