During each of our Virtual Conferences, we dedicate a session to your compliance questions. During the Virtual Deposit Conference, Regulation E was a hot topic during our, “Deposit Compliance Q&A w/ the Instructors”, which didn’t come as much of a surprise. Here is one of the questions we received:
Per NACHA rules, we are required to obtain a signed form with respect to unauthorized transfers, isn't this at odds with the statement that we cannot require a written notice?
This was a great question and is something that is commonly misunderstood. Hear what David had to say:
Published
2025/11/14