Posted By: Likes to Comply
Funds Availability Disclosure-Add to the Model - 12/13/13 09:59 PM
Our Funds Availability Disclosure includes the following statement:
From time to time, we may need to temporarily suspend processing of an ACH transaction for review and verification. This may affect settlement and/or availability.
Is this action permissible? Is it appropriate to include this in this disclosure?
From time to time, we may need to temporarily suspend processing of an ACH transaction for review and verification. This may affect settlement and/or availability.
Is this action permissible? Is it appropriate to include this in this disclosure?