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35 results related to "contact registry"
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 …
Now in Nacha’s Risk Management Portal: Secure Exchange of Standardized Letters of Indemnity
… these two existing tools—the standardized LOI and the ACH Contact Registry—to enable Financial Institutions to handle … to begin the process of completing the LOI and selecting contacts at the RDFI. The Portal uses a secure document …
Don’t Become a Victim of Business Email Compromise; Nacha’s Tools Can Help
… in August, FBI Special Agent Brian Walsh said, “Human contact, verbally confirming this information can defeat … account takeover, and, yes, coronavirus scams.  Nacha’s ACH Contact Registry can also help. For example, an RDFI with one or …
The ACH Contact Registry is Almost Here. Is Your Financial Institution Ready?
… to help with an ACH issue. That’s where the new ACH Contact Registry is going to help.  Authorized users at the nation’s … opens July 1 for all financial institutions to begin adding contact information. The Nacha Rule that created the …
Nacha is Spot-checking Entries in the ACH Contact Registry
… is only as good as the information it contains, and the ACH Contact Registry is no exception. Although enforcement of the … that phone numbers and email addresses listed in the ACH Contact Registry be monitored during normal business hours. …
How the New ACH Contact Registry Will Make Life Easier for All Financial Institutions
… But things are about to change.  A new Rule creates the ACH Contact Registry, which opens July 1, 2020. It’s going to make … if a financial institution needs to reach out to the right contact at another financial institutions, it can be a …
Enhancements You’ll Find in Nacha’s Risk Management Portal
… effect Sept. 30. Several enhancements involve the ACH Contact Registry. Many participants said they need more characters … small part to the willingness of participants to add extra contacts. Several organizations asked for the ability to add …
Are Your Entries in the ACH Contact Registry Helping? Nacha is Checking
… Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most …
Risk Management and Security are Payments Industrywide Responsibilities
… can be the reason for a new Rule, such as creating the ACH Contact Registry.  Current fraud threats—and how to combat them—have … safe.  Nacha’s Risk Management Portal is home to the ACH Contact Registry and other tools to help enhance ACH Network …