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.

FREQUENTLY ASKED QUESTIONS VIEW ALL

1 Q: When is this rule in effect?

A: The ACH Contact Rule became effective on July 1, 2020. Compliance with registration requirements must be completed by October 30, 2020. Non-compliant FIs can register through July 31, 2021 without any enforcement ... (show more)


2 Q: Who do I list from my financial institution to comply?

A: All financial institutions participating in the ACH Network will be required to register contact information with Nacha for personnel or departments responsible for 1) ACH operations and 2) ACH fraud/risk management... (show more)


New User Registration