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UCC 4A Disclosures

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Topic:
Type: ACH, Audit & Compliance

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Non-Member Fee: $50

These sample disclosures can be included as part of an agreement related to credit entries subject to UCC Article 4A. There are two examples of sample agreements in this document: 

  • A Notice by the ODFI to the Originator for Non-Consumer Credit Entries and
  • A Notice from the RDFI to the Receiver for Credit Entries Subject to Article 4A