35 results related to "contact registry"
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 …
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 …
… 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 …
… 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 …
As Check Fraud Surges, Nacha’s ACH Contact Registry – Yes, ACH – is the Leading Source for Check Contacts. Has Your Institution Entered Your Check Contacts?
… easy, but there’s a resource that can help. “Nacha’s ACH Contact Registry goes beyond ACH with options for checks and other … ACH Network Risk Management. “There are thousands of check contacts already in Nacha’s Registry. For a financial …
… intended to streamline the user experience. In the ACH Contact Registry section of the Portal you’ll find a vastly upgraded … and other payments processing. You’ll also be able to share contacts for specific processes that don’t come under a …
… to be upgraded will be the most popular module: the ACH Contact Registry, which already includes more than 46,175 contacts for not just ACH operations and risk, but other …
… 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 …
… 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 …