RDFI Liability: You Be the Judge

2023 Nacha Direct Member Summit

November 14, 2023 at 2:00 pm (EST)

Partner Matt Luzadder joined a panel titled, RDFI Liability: You Be the Judge, a session discussing recent court rulings related to RDFI liabilities for fraudulent transactions. Following the presentation, audience members will be adjudicating the specifics of a fictional scenario and plead their cases to a panel of judges who handed down decisions based on the arguments presented.