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48 results related to "contact registry"
March 16, 2023
Spring Forward to Tidy Up Your ACH Contact Registry Listings
… you checked your bank or credit union’s entries in the ACH Contact Registry? Now is a good time to go in and look at the contacts you have listed.  “Changes to staff are one of the …
October 2, 2023
Be Sure Your ACH Contact Registry Information is Correct; More Spot Checks Coming
… than three years now—July 2020, to be exact—since the ACH Contact Registry went live. And as recently as August of last year, … “We’re increasing our efforts to verify the data in the ACH Contact Registry,” said Lorie Nash, AAP, APRP, Nacha Senior …
August 28, 2023
The System of Fines: A Quarter Century of Helping Keep the ACH Network Clean
… of those submissions are highlighting the value of the ACH Contact Registry—and the importance of keeping information there … the violation description: Here’s who I called from the ACH Contact Registry,” said Nash, noting that it’s a Nacha Rules …
July 2, 2021
Top Six Reasons to Prepare for the ACH Contact Registry
… institution to help you. Registering promptly for the ACH Contact Registry gives you access to all the other FI contacts that have registered. 2. Help Others. Someday …
March 2, 2021
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 …
June 9, 2021
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 …
January 4, 2022
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. …
April 5, 2024
When Did Your FI Last Check its ACH Contact Registry Listings?
… question is: Are Laura, Jim and Rebecca still in your ACH Contact Registry listing? If your bank or credit union hasn’t checked its ACH Contact Registry listing lately, make today the day.  Under …
March 16, 2023
Why This is an Ideal Time to Prepare for the ACH Contact Registry
… look makes it even less useful. “We know that of the 3,800 contacts currently in the voluntary database, many of these … & ACH Network Risk Management.  “While having two-plus contacts per institution participating is valuable, the real … of the contacts entered.”  That’s where the new ACH Contact Registry is going to help. And while there’s a lot going on …

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