Reg E, Regs and Same Day ACH

Orum Launches No Code Verify Solution, Expands Access to Instant Bank Account Verification

Fintech Finance

MAY 2, 2024

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. Offers an additional layer of verification via an Account Control option tier to ensure the end-user has control of the account – helping combat “friendly fraud” caused by Reg E abuse.

Verification

Verification Payment APIs and Integration Same Day ACH Accounts

Securing The Speed Of Securities Transactions

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. “If

Reg E

Reg E Security Transactions Third-Party Sender

Payments Space

Orum Launches No Code Verify Solution, Expands Access to Instant Bank Account Verification

Securing The Speed Of Securities Transactions

Webinars

Stay Connected