State law on electronic business transactions

Posted By: Rainer

State law on electronic business transactions - 03/19/21 06:55 PM

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!
Posted By: rlcarey

Re: State law on electronic business transactions - 03/19/21 07:29 PM

None that I have ever heard of.