Ideal Financial Solwions Inc. / Electronic Financial Group / Group One Networks Inc. / First Bank of Delaware / Global Marketing Group Inc. / Bank of Delaware / Teledraft Inc. / Fina / Landmark Clearing Inc. / FTN Promotions Inc. / First American Payment Processing Inc. / CheckGateway LLC / NACHA's / Direct Benefits Group LLC / /
Continent
America / /
Country
United States / /
Currency
USD / /
IndustryTerm
bank regulators / law enforcement actions / consumer bank account information / payment processor / proposed settlement agamst credit card payment processor / bank / inquiries fi /
Organization
Bureau of Consumer Protection / U.S. Department of Justice / National Science Foundation / eta / D.C 20S80 Bureau / Consumer Protection Bureau of Economics / FEDERAL TRADE COMMISSION WASHINGTON / Federal Trade Commission / Federal Deposit Insurance Corporation / FDIC / Electronic Payments Association / Federal Trade Commission 's Bureau of Economics / /
Person
Elliott C. McEntee / /
Position
President / individual Commissioner / Comptroller / U.S. Attorney / /
FTC Staff Comment Before NACHA - The Electronic Payments Association, Regarding Proposed Revisions To the NACHA Operating Rules Described in the Request For Comment - ACH Network Risk and Enforcement Topics