51 results related to "contact registry"
… 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 …
… 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 …
… 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 …
… how about one to add your information to the ACH Contact Registry? If you already did, thank you! In fact, at the close of 2020, more than 32,000 contacts had been registered by financial institutions …
… 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 …
… 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. …
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
… controls. Nacha's Risk Management Portal houses the ACH Contact Registry. This registry contains contact information for all financial institutions on the …