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#725963 - 05/03/07 01:37 PM WHOLESALE ACH DEBITS
maggie mae Offline
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Joined: Dec 2005
Posts: 75
Suffolk County, New York
If Regulation E governs consumer transactions and UCC 4A governs commercial ACH credit transactions, what governs commercial ACH debit transactions?

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eBanking / Technology
#726153 - 05/03/07 04:35 PM Re: WHOLESALE ACH DEBITS maggie mae
Andy_Z Offline
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Andy_Z
Joined: Oct 2000
Posts: 27,754
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Many ACH come under NACHA rules, but I have not spent much time studying those. So I can't swear that is THE source of guidance.
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