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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"
July 2, 2021
2020 Brings Four Nacha Operating Rules Changes. Are You Ready?
… news”—a new Rule approved Nov. 19 creating the ACH Contact Registry.  “Financial institutions can sometimes find it a challenge to figure out how to contact a counterpart at another financial institution in a …
March 22, 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 …
March 9, 2023
ACH Contact Registry
… An industry resource – the ACH Contact Registry - was created for financial institutions to be able … exceptions and risk management. In order for the ACH Contact Registry to be a valuable, Network-wide resource, …
July 14, 2022
ACH Operations Bulletin #7-2020 Nacha Provides Update on COVID-19 Relief and Upcoming Effective Dates
… institutions participating in the ACH Network to register contact information in the ACH Contact Registry. Nacha will not enforce this rule for an additional …
July 11, 2022
ACH Operations Bulletin #4-2020: Nacha Extends Effective Dates of Data Security Rule; Affirms Effective Dates of Other Rules
… April 1 should continue to use R10. October 30, 2020 – ACH Contact Registry – Financial institutions participating in the ACH Network are required to register limited contact information with Nacha by October 30, 2020. While …
March 16, 2023
The ACH Contact Registry is Almost Here. Is Your Financial Institution Ready?
… to help with an ACH issue. That’s where the new ACH Contact Registry is going to help.  Authorized users at the nation’s … opens July 1 for all financial institutions to begin adding contact information. The Nacha Rule that created the …
March 9, 2023
Afinis Interoperability Standards Releases New APIs to Help Businesses with Cash Management Decisions
… Contact: Media Relations Adopting the new application … account numbers directly with the billers. Bank Contact Information: allows originating financial … Bank Contact v2 (for eventual use with the ACH Contact Registry ): will enable financial institutions to input and …
January 19, 2023
Already the ACH Contact Registry is Being Put to Good Use
… That didn’t take long at all.  The ACH Contact Registry opened for business on July 1, and within a matter … COVID-19-related scams, we’ve had several members who have contacted us because they said, ‘Our Originator sent out …
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 …

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