[Guide] Electronic Funds Transfers (EFT) Authorization Requirements

Know the requirements for NACHA, the Electronic Funds Transfer Act (EFTA), and Regulation E.

  • One Time and Recurring Payment Compliance

    Ensure compliance for all your electronic payment methods

  • Authorization Language

    Know the correct language to include in your proof of authorizations

  • Commercial and Consumer Payments

    Know what is expected for commercial accounts vs consumer accounts

For more information on Regulation E and obtaining proper payment consent, please see:

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EFT Authorization Guide