Collector Electronic Funds Transfer Transactions 
Gaviti
JUNE 10, 2024
That means you’ll need to ensure that customers can pay in the most convenient way for them while minimizing declines transactions and latency. This should include debit and credit cards, local bank transfer, ACH/echeck, wire transfer and electronic funds transfer. Deliver intelligent transaction routing.
Abrigo
NOVEMBER 22, 2021
Regulation E, implementing the Electronic Funds Transfer Act (EFTA). The law and Reg F prohibit lenders/debt collectors from several practices considered harassing, oppressive, or abusive, including: Making repeated telephone calls (e.g., Regulation Z, which implements the Truth in Lending Act (TILA).
Expert insights. Personalized for you.
52 
Let's personalize your content