37 results related to "contact registry"
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 …
March 16, 2023
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 …
March 16, 2023
… Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most …
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 6, 2023
… question is: Are Laura, Jim and Rebecca still in your ACH Contact Registry listing? If your bank or credit union hasn’t checked its ACH Contact Registry listing lately, make today the day. Under …
March 13, 2023
… Nacha website . Back to Macha Risk Management Portal / ACH Contact Registry Through Nacha’s Risk Management Portal that includes the ACH Contact Registry, Third-Party Sender Registration, Direct …
January 4, 2022
… agencies.” Additionally, Treasury did not adopt the ACH Contact Registry Rule requiring financial institutions using the ACH Network to register contacts for ACH operations and fraud/risk management. …
March 2, 2021
… Club It’s almost the last day of school! You’ve made new contacts and have been telling your friends and family, … and engage with students in discussion on how the ACH Contact Registry can be an effective tool in managing communication …
June 9, 2021
… Club It’s almost the last day of school! You’ve made new contacts and have been telling your friends and family, … and engage with students in discussion on how the ACH Contact Registry can be an effective tool in managing communication …