35 results related to "contact registry"
… from a scam or an error. Determine options for recovery. Contact the Receiving Depository Financial Institution (RDFI). Consult the ACH Contact Registry to obtain contact information for an RDFI. …
… That didn’t take long at all. The ACH Contact Registry opened for business on July 1, and within a matter … COVID-19-related scams, we’ve had several members who have contacted us because they said, ‘Our Originator sent out …
… agencies.” Additionally, Treasury did not adopt the ACH Contact Registry Rule requiring financial institutions using the ACH Network to register contacts for ACH operations and fraud/risk management. …
… This time, it’s not optional. On July 1, 2020, the ACH Contact Registry opens for business. Unlike the existing voluntary contact database, participation is mandatory. A new Nacha …
… ago we sent out an email heralding the launch of the ACH Contact Registry. Now we’re at the point where the ACH Contact Registry has been open three months, with another …
… how about one to add your information to the ACH Contact Registry? If you already did, thank you! In fact, at the close of 2020, more than 32,000 contacts had been registered by financial institutions …
… 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 …
… that and make the ACH Network even more user-friendly. ACH CONTACT REGISTRY When the ACH Contact Registry opens on July 1, it will take a major step …