Risk Management Portal
Through Nacha’s Risk Management Portal that includes the ACH Contact Registry, Third-Party Sender Registration, Direct Access Registration, and the Terminated Originator Database, ACH Network participants can help enhance Network quality and security, fueling innovation and the continued growth of the Network.
Nested Third-Party Registration
1 Q: When is this rule in effect?
A: The Rule will become effective September 30, 2022.
2 Q: What is required in the Risk Management Portal?
A: An ODFI will identify in Nacha’s Risk Management Portal all Third-Party Senders that allow Nested Third-Party Sender ACH origination.