[E-Book] Electronic Funds Transfers (EFT) Authorization Guide
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
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: Electronic Signatures and Regulation-E and Confused About How To Comply with Regulation E? Legal Experts Explain.