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36 results related to "contact registry"
Now in Nacha’s Risk Management Portal: Secure Exchange of Standardized Letters of Indemnity
… 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 …
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 …
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 …
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 …
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 …
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. …
Treasury Adopts Most Nacha Rules Implemented Since August 2019
… 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. …
TPI On Campus Tuesday Agenda
… 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 …
TPI Home School Wednesday Agenda
… 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 …