Search for: "US Bank (ACH)"
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16 Oct 2007, 12:00 pm
Getting ready to file bankruptcy, my clients take back control of their bank accounts by revoking the permission they have given to creditors to withdraw money using automated clearing house (ACH) transactions. [read post]
14 Dec 2020, 2:11 pm
The use of payments intermediaries to originate ACH transactions is becoming increasingly common. [read post]
20 Jul 2023, 11:47 am
Many consumers use Automatic Clearing House (ACH) withdrawals for effortless and time-effective monthly bill pay. [read post]
20 Jul 2023, 11:47 am
Many consumers use Automatic Clearing House (ACH) withdrawals for effortless and time-effective monthly bill pay. [read post]
26 Nov 2013, 4:00 am
ET, Ballard lawyers will conduct a webinar, “ACH Access Under Siege. [read post]
5 Mar 2013, 7:00 am
Hackers stole the bank account access information of a construction company and then stole $900,000 in a coordinated series of wire and ACH transfers. [read post]
1 Oct 2010, 2:00 am
Accordingly, municipalities who use ACH transfer systems need to establish a security procedure with their bank. [read post]
15 Jul 2014, 7:37 am
It's pretty clear, then, that consumer frauds using the ACH system are "affecting federally insured financial institutions. [read post]
30 Oct 2013, 9:32 am
” They suggest stronger monitoring of merchants who use such payment methods by banks and payment processors and that operators who have been banned from the ACH system also be banned from using RCCs or RCPOs. [read post]
29 Nov 2010, 2:41 am
Because the nature of these accounts is so different from the traditional checking accounts we are all used to, banks need to more clearly disclose the unique requirements in order to actually receive the high rate of interest advertised. [read post]
6 Mar 2024, 12:32 pm
SouthState was unable to complete the transition process to a new bank partner (Evolve) because “ACH requests to SouthState for Qoins’s Customers’ funds [ ] exceeded the amounts in Qoins’s accounts with SouthState. [read post]
1 Oct 2010, 6:23 pm
The students, once in the United States, were given fake passports to open fraudulent bank accounts that were used by the hackers in East Europe to receive stolen funds from victim bank accounts. [read post]
25 Apr 2016, 4:00 am
Moreover, the CFPB never explains why it used data from deposit advance banks rather than data from other banks that have provided account-level data to it in the past (for example, banks that provided information for the CFPB’s overdraft study) and it never addresses the confounding effect of this choice. [read post]
15 Jun 2015, 8:34 am
If you are worried about how your own bank handles overdraft fees for the use of your ATM card, you don't have to be. [read post]
31 Aug 2021, 11:29 am
We note that the new law only applies to checks and does not cover electronic payments that do not involve checks, such as ATM, POS, and ACH transactions. [read post]
1 Oct 2021, 5:22 am
In our latest podcast, “Still In The Crosshairs: An Update On Bank Overdraft Practices,” we discuss representment claims as well as other theories currently used by plaintiffs’ attorneys to challenge overdraft practices. [read post]
29 Jul 2022, 5:40 am
Although the Department cautions that “[e]ach circumstance is unique,” the Advisory provides general guidance on what types of activities and entities must be licensed. [read post]
14 Aug 2012, 10:23 am
Ocean Bank (and its predecessor, who Ocean Bank acquired during the time period at issue) used a “Premium” multifactor authentication scheme devised by Jack Henry & Associates to protect customer funds from ACH fraud. [read post]
7 Jun 2011, 5:09 pm
Patco also accused the bank of failing to implement “best” security practices of requiring customers to use multifactor authentication. [read post]
1 Jul 2023, 10:55 am
This may operate to shift the risk to the lawyer, but I think for most of us it’s an acceptable risk. [read post]
