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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...
2017-01-12
- /assets/searchpoint/4011recurringtransactionnotification.pdf
Checks
Compliance
Credit Cards
EFT
Electronic Payments
FDCPA
Payments
SearchPoint
