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Required Annual UCC4A Disclosure.pdf

UCC4A_Disclosures3.pdf
Preview of Required Annual UCC4A Disclosure
🔗 Source: guthriefcu.org
📊 Size: 22 KB
👤 Author: CFeather
⬇️ Downloads: 85

Summary

UCC4A Disclosures are required for Cash Concentration or Disbursement and Corporate Trade Exchange credit entries via the ACH Network. The credit union provides provisional payment disclosure, stating that credit given for an automated clearing house credit entry is provisional until final settlement is received. If final settlement is not received, the credit union is entitled to a refund. The credit union is not required to give next day notice of receipt of an ACH item, but will notify members of receipt of payments in periodic statements. The choice of law disclosure states that payments transmitted through ACH are governed by Pennsylvania law.

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Description

UCC4A Disclosures are required for Cash Concentration or Disbursement and Corporate Trade Exchange credit entries via the ACH Network.

Technical Information

  • File Format: PDF
  • File Size: 22 KB
  • Pages: 1
  • Language: EN
  • Author: CFeather
  • Total Downloads: 85
  • Last Updated: 1 week ago

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