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.
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)