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Electronic Fund Transfer Act
Results: 89

#	Item
11	EFTA Worksheet This worksheet can be used to review audit work papers and/or line of business compliance testing work papers, evaluate bank policies, perform transaction testing, and evaluate training as appropriate. Co Add to Reading List Source URL: www.occ.treas.gov Language: English - Date: 2015-01-18 08:49:46 Money Overdraft Debit card Electronic Fund Transfer Act Stored-value card Truth in Lending Act Bank Cheque Gift card Payment systems Business Finance
12	BILLING CODE: 4810-AM-P BUREAU OF CONSUMER FINANCIAL PROTECTION 12 CFR Parts 1005 and 1026 Docket No. CFPB[removed]RIN 3170-AA22 Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Add to Reading List Source URL: www.afsaonline.org Language: English - Date: 2014-12-11 04:11:06 Business Stored-value card Credit card Overdraft Euronet Worldwide Financial services Gift card Transactional account Prepaid mobile phone Payment systems Finance Money
13	EFTA Worksheet This worksheet can be used to review audit work papers and/or line of business compliance testing work papers, evaluate bank policies, perform transaction testing, and evaluate training as appropriate. Co Add to Reading List Source URL: occ.gov Language: English - Date: 2015-01-18 08:49:46 Money Overdraft Debit card Electronic Fund Transfer Act Stored-value card Truth in Lending Act Bank Cheque Gift card Payment systems Business Finance
14	Findings from the February 2014 NCVHS Hearing on Prior Authorization for the Pharmacy Benefit; Health Plan Identifier (HPID); Electronic Fund Transfer (EFT)/Electronic Remittance Advice (ERA); and, Remaining Operating Ru Add to Reading List Source URL: www.ncvhs.hhs.gov Language: English - Date: 2014-05-22 17:37:19 Healthcare Pharmacy Standards organizations Health Insurance Portability and Accountability Act Privacy law National Council for Prescription Drug Programs Electronic health record Credit card Electronic remittance advice Health Medicine Health informatics
15	BILLING CODE: 4810-AM-P BUREAU OF CONSUMER FINANCIAL PROTECTION 12 CFR Parts 1005 and 1026 Docket No. CFPB[removed]RIN 3170-AA22 Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Add to Reading List Source URL: files.consumerfinance.gov Language: English - Date: 2014-11-13 08:35:22 Business Stored-value card Credit card Overdraft Euronet Worldwide Financial services Gift card Transactional account Prepaid mobile phone Payment systems Finance Money
16	Electronic Banking Federal Trade Commission \| ftc.gov F Add to Reading List Source URL: bulkorder.ftc.gov Language: English - Date: 2015-01-04 12:42:26 Finance Debit card Direct debit Cheque Authorization hold Automated teller machine Electronic funds transfer Electronic Fund Transfer Act Credit card Payment systems Business Economics
17	Microsoft Word - Sec II-14 Violation Codes Jan 2014 Add to Reading List Source URL: www.fdic.gov Language: English - Date: 2014-07-28 07:06:52 Electronic Fund Transfer Act Law Federal Deposit Insurance Corporation Community Reinvestment Act Overdraft Dodd–Frank Wall Street Reform and Consumer Protection Act Bank regulation in the United States United States federal banking legislation Financial regulation Politics of the United States
18	Electronic Banking Federal Trade Commission \| ftc.gov F Add to Reading List Source URL: www.consumer.ftc.gov Language: English - Date: 2013-04-22 17:05:27 Finance Debit card Direct debit Cheque Authorization hold Automated teller machine Electronic funds transfer Electronic Fund Transfer Act Credit card Payment systems Business Economics
19	CBA Regulatory Compliance Bulletin August 25, 2014 Creditor Liable For Conditioning Credit on Pre-Authorized Fund Transfer Add to Reading List Source URL: www.calbankers.com Language: English - Date: 2014-08-21 18:50:31 United States federal banking legislation Credit Overdraft Electronic funds transfer Economics Business Finance Debt 95th United States Congress Electronic Fund Transfer Act
20	INTERNATIONAL BOUNDARY AND WATER COMMISSION Notification of PCC Pilot Participation Required Disclosure to be Provided with Invoice or Remittance Instructions Accounts Receivable Check Conversion Please contact Valerie L Add to Reading List Source URL: www.ibwc.state.gov Language: English - Date: 2014-01-21 20:26:48 Money Cheque Non-sufficient funds Electronic Fund Transfer Act Electronic funds transfer Automated Clearing House Substitute check Payment systems Business Finance

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