Electronic Fund Transfer Act

Results: 89



#Item
41Finance / Technology / Electronic commerce / Overdraft / Debit card / United States federal banking legislation / Authorization hold / Truth in Lending Act / Fee / Payment systems / Business / Embedded systems

Exam Handbook 1330 Program, Electronic Fund Transfer Act, April 2011

Add to Reading List

Source URL: occ.gov

Language: English - Date: 2013-11-06 14:23:30
42Money / Payroll / Electronic funds transfer / Cheque / Electronic Fund Transfer Act / Payment systems / Business / Finance

1700 G Street NW, Washington, DC[removed]CFPB Bulletin[removed]Date:

Add to Reading List

Source URL: files.consumerfinance.gov

Language: English - Date: 2013-09-11 13:52:44
43Finance / Remittance / Wire transfer / Cheque / Debit card / Electronic Fund Transfer Act / Credit card / Invoice / Payment systems / Business / Economics

New Requirements for International Money Transfers

Add to Reading List

Source URL: www.protiviti.co.uk

Language: English - Date: 2014-10-23 13:11:10
44Finance / Electronic commerce / Money / Banking / Overdraft / Debit card / Electronic funds transfer / Electronic Fund Transfer Act / Credit card / Payment systems / Business / United States federal banking legislation

Electronic Fund Transfer Act The Electronic Fund Transfer Act (EFTA) (15 U.S.C[removed]et seq.) of 1978 is intended to protect individual consumers engaging in electronic fund transfers (EFTs) and remittance transfers. The

Add to Reading List

Source URL: www.federalreserve.gov

Language: English - Date: 2013-10-30 11:30:18
45Law / Truth in Lending Act / Federal Financial Institutions Examination Council / Regulatory compliance / Truth in Savings Act / Bank Secrecy Act / Electronic Fund Transfer Act / Business / United States federal banking legislation / Consumer protection law / Consumer protection

OTS Rescinded Documents, Appendix A

Add to Reading List

Source URL: occ.gov

Language: English - Date: 2014-10-19 09:38:11
46Finance / Remittance / Wire transfer / Dodd–Frank Wall Street Reform and Consumer Protection Act / Cheque / Bank / Fee / Payment systems / Economics / Business

Comments submitted by Center for Responsible Lending and National Council of La Raza to the Consumer Financial Protection Bureau RE: Electronic Fund Transfers (Regulation E) Proposed Remittance Transfer Rule

Add to Reading List

Source URL: www.nclr.org

Language: English - Date: 2013-02-07 16:49:37
47Money / Debit card / Electronic Fund Transfer Act / Cheque / Authorization hold / ATM usage fees / Bank / Payment systems / Business / Finance

Microsoft Word - ~[removed]doc

Add to Reading List

Source URL: www.federalreserve.gov

Language: English - Date: 2005-12-30 14:11:56
48Business / Economics / Congressional Budget Office / Automated Clearing House / Data Universal Numbering System / Electronic funds transfer / Email / Fax / United States Congress / Technology / Payment systems / Electronic commerce

CONGRESSIONAL BUDGET OFFICE Vendor Survey Form USAGE: The Debt Collection Improvement Act of 1996 requires federal agencies to pay individuals and corporate vendor invoices through Electronic Fund Transfer (EFT) after Ju

Add to Reading List

Source URL: cboblog.cbo.gov

Language: English - Date: 2011-11-30 15:15:59
49United States federal banking legislation / New Deal agencies / Government / 95th United States Congress / Electronic Fund Transfer Act / Federal Deposit Insurance Corporation / National Credit Union Administration / Financial institution / Deposit insurance / Bank regulation in the United States / Independent agencies of the United States government / Financial regulation

Re: Regulation E Periodic Disclosures[removed]

Add to Reading List

Source URL: www.ncua.gov

Language: English - Date: 2012-02-10 21:01:36
50Federal Reserve System / Payment systems / Electronic commerce / Business / PayPal / United States federal banking legislation / 95th United States Congress / Electronic Fund Transfer Act

Re: Consumer Protection from Unauthorized Electronic Fund Transfers under the Electronic Fund Transfer Act and Regulation E[removed]

Add to Reading List

Source URL: www.ncua.gov

Language: English - Date: 2012-02-10 21:01:34
UPDATE