51 results related to "contact registry"
… availability. If appropriate, place a HOLD on funds. Contact the Originating Depository Financial Institution (ODFI). Consult the ACH Contact Registry to obtain contact information for an ODFI. …
… on an ad hoc basis after an incident occurs. Nacha’s ACH Contact Registry can be used to find contact information for individual financial institutions. …
… 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 …
… 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 …
… 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 …
… channels. From now on, any new categories added to the ACH Contact Registry in Nacha’s Risk Management Portal—such as Exception Resolution and Information Security contacts—will not capture fax numbers. Nacha believes …
… 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 …
… 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 …
… 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 …