37 results related to "contact registry"
May 19, 2023
… 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
… 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
… 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
… 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
… 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
… 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 …