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#2250917 - 03/19/21 06:55 PM State law on electronic business transactions
Rainer Offline
New Poster
Joined: Jan 2020
Posts: 5
Hello!

Regulation E does not apply to business transactions when it comes to liabilities in case of fraud and disputes – but do any US states have exceptional laws that do and should be looked into?

This is in regards to direct debits and debit card transactions. (We're aware of card scheme requirements.)

Many thanks for any pointers on this topic!

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#2250919 - 03/19/21 07:29 PM Re: State law on electronic business transactions Rainer
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 77,266
Galveston, TX
None that I have ever heard of.
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