49 results related to "contact registry"
… 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. … The heart of Nacha is its …
… 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 …
… attendees of the Nacha Rule requirements regarding the ACH Contact Registry. Financial institutions must provide phone numbers … sure they’re up to date,” said Davis. She said “obsolete contacts” have been a big problem and encouraged FIs to make …
… institutions. To that end, the panelists pointed to the ACH Contact Registry in Nacha’s Risk Management Portal. It’s a Nacha …
… our Consumer FAQs . … Need help something else? Visit our Contact Us page for more information and to submit your …
… 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 …
… would require financial institutions to list their IAT contacts in the ACH Contact Registry, which is securely housed on Nacha’s Risk …
… populate the ODFI’s ACH Operations and ACH Risk and Fraud contacts and the IAT contact (if available) from the ACH Contact Registry. The RDFI then completes the boxes on the form to …
… not have to figure out who to send it to, because ODFI contacts for ACH Operations and ACH Risk/Fraud are automatically added. The RDFI has the option to add contacts from other categories found in the ACH Contact Registry. Once the form is sent, those contacts at the ODFI …