Filter by Topic

Filter by Type

105 results related to "contact registry"
Nacha Seeks Comments on Proposals to Update IAT Rules
… would require financial institutions to list their IAT contacts in the ACH Contact Registry, which is securely housed on Nacha’s Risk …
So Many Payments Questions. So Many Payments Experts
… 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 …
A Lot to Consider as New Nacha Rules to Fight Fraud Loom in 2026
… institutions. To that end, the panelists pointed to the ACH Contact Registry in Nacha’s Risk Management Portal. It’s a Nacha …
A Cautionary, Real-Life Tale of Why Nacha’s New Fraud Rules are Crucial
… communication, because the new Rule will be “ramping up the contacts between banks.”  “You want responsiveness. You also … institution’s information is up to date in Nacha’s ACH Contact Registry, because as Mills pointed out, you can’t leave …