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The inquiry process is an opportunity for the ODFI to present, and for NACHA to consider, specific facts related to the Originator's or Third-Party Sender's ACH origination practices and activity.
The three-business-day period begins when the lender sends the notice, not when the consumer receives or is deemed to have received the notice.
To save you the hassle of cross-referencing all this, I have included the sections of the IRS Tax Code that were added to or modified as a result of Section 2 of H.
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Consumer advocates are urging the bureau to include installment loans under the new rule.
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Implement an employee education program and develop a checklist and program of best practices regarding fraud prevention.
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