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Register personnel in the ACH Contact Registry

In July 2020, Nacha began requiring all financial institutions participating in the ACH network to register contact information for their ACH operations and risk/fraud management personnel.

As of August 1, 2021, financial institutions that fail to complete registration via the Risk Management Portal (Off-site) will face rule violation fines from Nacha.

If your institution has not yet completed its registration, please visit Nacha’s ACH Contact Registry page (Off-site) for additional information.