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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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Nacha approves contact registry rule

Nacha has issued a supplement to its Operating Rules to require participants to provide contact information for an ACH Contact Registry, beginning July 1, 2020, with a deadline for completion of registration of October 30, 2020. Distribution of Supplement #1-2020 is restricted to those who have purchased or have been provided with the 2020 edition of of the Nacha Operating Rules & Guidelines or access to the 2020 Nacha Operating Rules online resource. Nacha will have enforcement authority for the registration requirement beginning August 1, 2021.

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