Filter by Topic

Filter by Type

108 results related to "contact registry"
Nacha Members Approve Rules to Enhance International ACH Transactions
… U.S. financial institutions to register IAT-specific contacts in Nacha’s ACH Contact Registry. Learn more about the new Nacha Rules on …
Nacha Seeks Comments on Nacha Rules Proposals
… Bureau of the Fiscal Service (BFS) participate in the ACH Contact Registry. The Registry has existed since 2020 and already contains a wealth of financial institution contacts for ACH operations and fraud/risk management, as …
About Us
… Registration, Terminated Originator Database, and the ACH Contact Registry. Risk Management Framework The Risk Management … Advisory Board is an integral part of this engagement. Contact us for more information. …
Help Center
… new Nacha Navigator . Need help something else? Visit our Contact Us page for more information and to submit your …
New Enhancement to Nacha’s Risk Management Portal Helps FIs Keep ACH Contacts Current
… Portal administrators: Have you recently reviewed your ACH contacts in Nacha’s Risk Management Portal?  A new … an easy and reliable way to verify that their ACH Contact Registry information is accurate and up to date. FI …
Prepare Today for Upcoming IAT Rules Changes
… Jan. 1, 2027, all financial institutions must enter IAT contacts into the ACH Contact Registry. As with the current mandatory Registry fields, …