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January 13, 2014 By email to [removed] Maribel Bondoc NACHA-the Electronic Payment Association[removed]Sunrise Valley Drive, Suite 100 Herndon, VA 20171
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Document Date: 2014-04-24 10:25:47

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City

Herndon / /

Company

Four Oaks Bank / Four Oaks Fincorp Inc. / Four Oaks Bank & Trust Company / /

Country

United States / /

Currency

USD / /

/

IndustryTerm

promised services / bank account / phone internet / bank / payment processors / payroll processor / bank account closures / electronic payment systems / complicit processors / payment processing industry / legitimate payment processors / electronic commerce / /

Organization

National Consumer Law Center / National Science Foundation / National Consumers League / National Association of Consumer Advocates / Consumer Federation of America / Consumers Union / Electronic Payment Association / Department of Justice / /

Person

Maribel Bondoc / Ruth Susswein / Lisa Donner Americans / Suzanne Martindale / Lauren Saunders / Ellen Taverna / /

ProvinceOrState

Virginia / /

Technology

payment processors / payroll processor / legitimate payment processors / /

URL

http /

SocialTag