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#999279 - 07/18/08 06:22 PM ACH Entries
M&M Offline
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Joined: Nov 2003
Posts: 530
Midwest
Help!

RCK, ARC, POP, TEL and WEB-- which are subject to Reg E??

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eBanking / Technology
#1001087 - 07/21/08 09:17 PM Re: ACH Entries M&M
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Of that list, RCK is not subject to Regulation E. Add BOC to your list.

In fact, all ACH dollar entries posted to a consumer deposit account (even if they are so-called corporate application entries) are subject to Regulation E except RCK, XCK, TRC and TRX (all of which are replacements for transactions that actually entered the payment system in paper form).


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