If a consumer files a lawsuit asserting a TCPA violation and then passes away, is the claim abated upon death?
How long is the ODFI responsible for unauthorized consumer debits?
5. Does the consumer requesting a remittance transfer have to be told when the funds will be available for the recipient?
We only process loan payments for our customers, where our customer can make loan payments using their account at another bank. Are we an ODFI or RDFI?
Who must notify the provider of remittance transfer services of a problem with a transfer to trigger the error resolution requirements of subpart B?