NACHA Reg E Same Day ACH 
PYMNTS
FEBRUARY 9, 2017
Brokers/dealers were concerned about the potential for consumers to exercise their rights under Regulation E to assert that a transaction was unauthorized up to 60 days after its settlement, despite the fact that securities settlement transactions are exempt from Reg. A Window Of Opportunity.
Fintech Finance
MAY 2, 2024
Orum’s No Code Verify: Validates Account Status instantly, determining whether a bank account is open, valid, and able to receive payments – fulfilling Nacha requirements. Is built on RTP and FedNow with a Same Day ACH fallback – guaranteeing coverage of all consumer and business bank accounts in the U.S.
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