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- Title
SECTION III Receiving Depository Financial Institutions: CHAPTER 23 Relationship with Receiver.
- Abstract
The article presents the Nacha Operating Rules requiring Receiving depository financial institution (RDFIs) of entries to consumer accounts in providing certain information about the entries to the Receiver known as statement requirements. Topics include requirements not applying to passbook accounts and not accepting electronic funds transfers other than preauthorized credit transfers; and keeping a file of authorizations for consumer transactions.
- Subjects
FINANCIAL institutions; RECEIVERS (Commercial law); ACCOUNTS; ELECTRONIC funds transfers; TRANSACTION costs
- Publication
Nacha Operating Rules & Guidelines, 2020, pOG95
- ISSN
1549-2036
- Publication type
Article