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NEW content: person-to-person (P2P) transactions

Posted: Oct 27, 2022 | Author: InfoSight
ach/electronic payments  compliance  P2P  Reg E 

With the increased popularity of person-to-person (P2P) transactions, a new topic, Person-to-Person (P2P) Transactions, was added to the ACH/Electronic Payments channel. This topic was created to highlight and assist credit unions with the application of Regulation E. Specifically, unauthorized transactions and the error resolution process the credit union must conduct.

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