Rules

Rules

 

NEACH is your source for information on recent and upcoming changes to the NACHA Operating Rules. Stay informed about ACH payment requirements, review current and upcoming Rules, including each Rule’s impact and details, as well as quickly access additional information from NACHA – The Electronic Payments Association, from one convenient location.

ACH Contact Registry

Registration deadline - October 30, 2020

Effective date -July 1, 2020
This is the date on which Nacha intends the Portal to be available for Participating DFIs to begin to submit and look-up contact information

Registration deadline -October 30, 2020
This is the date by which a Participating DFI must have completed its registration

An industry resource – the ACH Contact Registry - was created for financial institutions to be able to more easily connect with other financial institutions about ACH operations, exceptions and risk management. In order for the ACH Contact Registry to be a valuable, Network-wide resource, all financial institutions participating in the ACH Network need to participate. This rule enables the creation of this resource by requiring the registration of contact information by all financial institutions that participate in the ACH Network. Registration is now open via the Risk Management Portal.

Learn more here: https://www.nacha.org/rules/ach-contact-registry 

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