09/08/2019
What is the “one-click away” rule for electronic advertisements?
08/04/2019
Our customer connected their checking account to a third-party payment app and now claims that a $4,000 ACH debit to their checking account is fraud (money went to the TP). They won’t complete a WSUD so we can’t return the entry. Do we have any recourse?
08/04/2019
Our customer connected their checking account to a third-party payment app and now claims that a $4,000 ACH debit to their checking account is fraud (money went to the TP). They won’t complete a WSUD so we can’t return the entry. Do we have any recourse?
07/28/2019
Our customer says they signed up for a free trial offer and gave their checking account number to pay for the S&H, but claim they didn’t want ongoing shipments. They want us to return the 4 ACH debits that hit their account. Can we return?
07/28/2019
Our customer says they signed up for a free trial offer and gave their checking account number to pay for the S&H, but claim they didn’t want ongoing shipments. They want us to return the 4 ACH debits that hit their account. Can we return?
07/21/2019
Our business customer says they have proof that another business fraudulently debited the customer’s account multiple times over the past 2 months via ACH CCD, then disappeared. Since they can’t get their money back from the other business, the customer wants the bank to return the transactions. Can we return the transactions with our customer’s “evidence” of fraud?
07/21/2019
Does the regulation include model disclosure and notice forms for our use?
07/14/2019
What debts may be covered now?
07/14/2019
What are some solutions available to help our bank detect possible fraud faster? Does one solution work for every account type (business and consumer)?
07/14/2019
Can we open a personal account and label it “Farm Account” and let the customer operate a business out of it?
