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.
