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48 results related to "contact registry"
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 …
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 …
RMAG Guidance on ODFI Credit-Push Fraud Response Checklists
… from a scam or an error. Determine options for recovery. Contact the Receiving Depository Financial Institution (RDFI). Consult the ACH Contact Registry to obtain contact information for an RDFI. …
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 …
Risk Management and Security are Payments Industrywide Responsibilities
… can be the reason for a new Rule, such as creating the ACH Contact Registry.  Current fraud threats—and how to combat them—have … safe.  Nacha’s Risk Management Portal is home to the ACH Contact Registry and other tools to help enhance ACH Network …
Are Your Entries in the ACH Contact Registry Helping? Nacha is Checking
… Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most …
Enhancements You’ll Find in Nacha’s Risk Management Portal
… effect Sept. 30. Several enhancements involve the ACH Contact Registry. Many participants said they need more characters … small part to the willingness of participants to add extra contacts. Several organizations asked for the ability to add …
How the New ACH Contact Registry Will Make Life Easier for All Financial Institutions
… But things are about to change.  A new Rule creates the ACH Contact Registry, which opens July 1, 2020. It’s going to make … if a financial institution needs to reach out to the right contact at another financial institutions, it can be a …
Nacha is Spot-checking Entries in the ACH Contact Registry
… is only as good as the information it contains, and the ACH Contact Registry is no exception. Although enforcement of the … that phone numbers and email addresses listed in the ACH Contact Registry be monitored during normal business hours. …