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.

Item Number - LMSM2635