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How to File a CFPB Complaint for Unauthorized ACH Withdrawals from Your Business Account in Texas

Texas business owners can file a CFPB complaint online in about 10–15 minutes, and the CFPB typically forwards it to the bank within 1 business day. If unauthorized ACH debits are draining your operating account, time-sensitive notice rules under the UCC and your account agreement can affect your recovery. This article explains how to prepare, […]

How to Challenge a Bank’s Denial of a Fraud Chargeback in New York Under Regulation E (EFTA)

Banking and Financial Services / Jack Gilbert

New York consumers generally have **60 days** from the date a bank sends the statement showing an unauthorized electronic transfer to notify the institution under **Regulation E**. When a bank denies a fraud chargeback, the denial can often be challenged by demanding the bank’s investigation file, correcting errors in how it applied the EFTA, and

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