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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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48 results related to "contact registry"
February 25, 2025
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 …
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 …
April 5, 2024
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 …
May 14, 2025
ACH Operators: Competitors and Partners Working Well Together
… attendees of the Nacha Rule requirements regarding the ACH Contact Registry. Financial institutions must provide phone numbers … sure they’re up to date,” said Davis. She said “obsolete contacts” have been a big problem and encouraged FIs to make …
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 …
April 16, 2024
Check Out the Many Enhancements to Nacha’s Risk Management Portal
… 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 …

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