The ACH Contact Registry in the Risk Management Portal
allows financial institutions to communicate about ACH operations, exceptions,
and risk management. In this second session of a four-part series, we’ll cover
what you need to know about the ACH Contact Registry, including requirements
for ODFIs and RDFIs to register contact details for ACH Operations and ACH
Risk/Fraud; optional categories include Check, Compliance, OFAC, and Exception
Processing. This session covers what you need to know about the ACH Contact
Registry, including the newly released ability to annually verify your
contacts.