NACHA Operating Rules and Regulation E provide detailed procedures for resolving situations involving “unauthorized” consumer transactions, but the procedures, time frames, and financial institution obligations are significantly different. Common areas of misunderstanding of revocation and stop payment will be reviewed and clarified in this session. This session will focus on the obligations Financial Institutions have under the Rules as well as federal law.
NEACH – Adjustment Entries and Stop Payments: When Regulation E and the ACH Rules Collide
Posted August 14, 2013
August 6, 2013 @ 2:00 pm – 3:00 pm