Direct Deposit, Error Resolution and Procedures

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Direct Deposit

Error Resolution

Procedures

Reg E in Focus: CFPB Enforcement and Compliance Tips

Innovative Payments Association

JULY 8, 2024

Regulation E, also known as the Electronic Fund Transfer Act, is a federal regulation that governs electronic transfers of funds, such as ATM transactions, debit card transactions, and direct deposits. Disclosures should include information about fees, error resolution procedures, and consumer rights under Regulation E.

Reg E

Reg E CFPB Boot Camp Error Resolution

5 Benefits of ACH Payments Over Check Payments

Stax

NOVEMBER 11, 2024

These transactions usually process within one to three business days and are most commonly used for payments such as direct deposits for payroll, recurring bill payments, and B2B invoice payments. NACHA also requires businesses to take responsibility for reversals in the event of errors or duplicate transactions.

ACH

ACH Checks Identity Theft Payments

Payments Space

Reg E in Focus: CFPB Enforcement and Compliance Tips

5 Benefits of ACH Payments Over Check Payments

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