49 results related to "contact registry"
… ago we sent out an email heralding the launch of the ACH Contact Registry. Now we’re at the point where the ACH Contact Registry has been open three months, with another …
… This time, it’s not optional. On July 1, 2020, the ACH Contact Registry opens for business. Unlike the existing voluntary contact database, participation is mandatory. A new Nacha …
… these two existing tools—the standardized LOI and the ACH Contact Registry—to enable Financial Institutions to handle … to begin the process of completing the LOI and selecting contacts at the RDFI. The Portal uses a secure document …
… not have to figure out who to send it to, because ODFI contacts for ACH Operations and ACH Risk/Fraud are automatically added. The RDFI has the option to add contacts from other categories found in the ACH Contact Registry. Once the form is sent, those contacts at the ODFI …
… populate the ODFI’s ACH Operations and ACH Risk and Fraud contacts and the IAT contact (if available) from the ACH Contact Registry. The RDFI then completes the boxes on the form to …
… 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. …
… Email: rmportal@nacha.org Databases in the Portal … The ACH Contact Registry - is for financial institutions to be able to more … management. All ODFIs and RDFIs are required to register contact information for ACH Operations and ACH Risk/Fraud . …
… would require financial institutions to list their IAT contacts in the ACH Contact Registry, which is securely housed on Nacha’s Risk …
… to check their bank or credit union’s entries in the ACH Contact Registry, a key component of Nacha’s Risk Management Portal. … crucial—and a [Nacha Operating] Rules requirement—that your contacts are up to date,” Fox noted. Bennett and Fox were …