47 results related to "contact registry"
… 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 …
… that and make the ACH Network even more user-friendly. ACH CONTACT REGISTRY When the ACH Contact Registry opens on July 1, it will take a major step …
… to reach someone at another bank or credit union, the ACH Contact Registry is a great place to find the right contact. Jeanette A. Fox, AAP, Nacha Senior Director, Risk …
… 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 …
… our Consumer FAQs . … Need help something else? Visit our Contact Us page for more information and to submit your …
… pay it again. Just don’t,” said Thorson. He urged calling contacts and verifying any changes to not just payments, but to contact and other information. Otherwise, he cautioned, … to keep their information updated in the ACH Contact Registry—something that also happens to be a Nacha Rules …
… their obligations and enter required information in the ACH Contact Registry. Nacha made clear that after an extended grace … institutions using the ACH Network need to register contacts for ACH operations and fraud/risk management. The …
… 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 …
… in August, FBI Special Agent Brian Walsh said, “Human contact, verbally confirming this information can defeat … account takeover, and, yes, coronavirus scams. Nacha’s ACH Contact Registry can also help. For example, an RDFI with one or …