SearchPoint - ACA International

FDCPA Notification Requirements for Post-dated Checks and Other Recurring Post-dated Instruments #4011

The question often arises whether demand drafts, credit cards, recurring electronic fund transfers and recurring automated clearing house transactions must be treated as post-dated checks under the FDCPA requiring notice to the consumer each month before the PADD is cashed or the EFT or ACH...

Date: 2019-01-14

• /assets/searchpoint/4011recurringtransactionnotification.pdf

Keywords/tags:    Compliance            SearchPoint