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Credit, debit, or ACH: consequences & liabilities a comparison of the differences in consumer liabilities

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Author Info
Ann H. Spiotto
Abstract

A number of recent initiatives have encouraged use of debit cards and ACH debits/credits for Internet sales transactions. This paper outlines the different statutory and regulatory protections available to consumers and financial institution based upon the method by which payment is made.

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File URL: http://www.chicagofed.org/publications/publicpolicystudies/emergingpayments/pdf/eps-2001-3.pdf
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Paper provided by Federal Reserve Bank of Chicago in its series Occasional Paper; Emerging Payments with number EPS-2001-3.

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Date of creation: 2001
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Handle: RePEc:fip:fedhop:eps-2001-3

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Keywords: Credit cards Clearinghouses (Banking) Debit cards

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