Electronic Fund Transfer Act

Results: 89



#Item
51Finance / Financial services / Embedded systems / ATM usage fees / Automated teller machine / Electronic Fund Transfer Act / Gramm–Leach–Bliley Act / Bank / Fee / Payment systems / United States federal banking legislation / Business

01-RA-06, Regulation E, Electronic Fund Transfers

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Source URL: www.ncua.gov

Language: English - Date: 2012-08-09 12:00:20
52United States federal banking legislation / 95th United States Congress / Electronic Fund Transfer Act

Re: Regulation E Exclusion[removed]

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Source URL: www.ncua.gov

Language: English - Date: 2012-02-10 21:01:36
53Financial services / Bank / Deposit account / Branch / Electronic Fund Transfer Act / Automated teller machine / Cheque / Federal Reserve System / Automated Clearing House / Payment systems / Business / Finance

Microsoft Word - Reg_16.doc

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Source URL: www.banking.alabama.gov

Language: English - Date: 2013-06-21 15:19:06
54International relations / International economics / Development / Dodd–Frank Wall Street Reform and Consumer Protection Act / Electronic Fund Transfer Act / European Free Trade Association / Title 12 of the United States Code / United States federal banking legislation / Remittances / Economics

Microsoft Word - CUNA -- NCUA Remittance Transfers RIN 3133-AD94

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Source URL: www.ncua.gov

Language: English - Date: 2011-12-19 03:05:28
55United States administrative law / Finance / Financial regulation / Payment systems / Bank Secrecy Act / Financial Crimes Enforcement Network / Dodd–Frank Wall Street Reform and Consumer Protection Act / Electronic Fund Transfer Act / Patriot Act / Law / Tax evasion / United States federal banking legislation

Federal Register / Vol. 77, No[removed]Thursday, December 6, [removed]Proposed Rules language of these standards is confusing. C. Update Standards and Eliminate Inconsistencies or Duplication Between Standards

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Source URL: www.gpo.gov

Language: English - Date: 2012-12-06 02:21:39
56Finance / Bank regulation in the United States / Federal Deposit Insurance Corporation / Dodd–Frank Wall Street Reform and Consumer Protection Act / Broker-dealer / Registered Investment Advisor / Securities Act / Electronic Fund Transfer Act / Temporary Liquidity Guarantee Program / United States federal banking legislation / Financial regulation / Financial economics

[removed]Rules and Regulations Federal Register Vol. 78, No. 244

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Source URL: www.gpo.gov

Language: English - Date: 2013-12-19 01:27:01
57Financial regulation / Truth in Lending Act / Law / Credit card / Federal Deposit Insurance Corporation / Electronic Fund Transfer Act / Consumer protection / Financial institution / Stored-value card / United States federal banking legislation / Consumer protection law / Payment systems

FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL GUIDANCE ON ELECTRONIC FINANCIAL SERVICES AND CONSUMER COMPLIANCE1 INTRODUCTION Federally insured depository institutions are developing or employing new electronic tech

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Source URL: www.ffiec.gov

Language: English - Date: 2000-12-18 11:34:34
58Finance / Money / Banking / Electronic funds transfer / Automated Clearing House / Electronic Fund Transfer Act / Cheque / Payment systems / Business / Electronic commerce

ELECTRONIC FUNDS TRANSFER (EFT) Insured Frequently Asked Questions Q: What is Electronic Funds Transfer (EFT) and how does it work? With EFT, the policy(s) you designate are paid from your account automatically; from you

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Source URL: www.contributionship.com

Language: English - Date: 2011-11-07 07:35:20
59Electronic funds transfer / Electronic Fund Transfer Act / Employment / Business / Finance / Money / Payment systems / United States federal banking legislation / Electronic commerce

Template for creating Civil Service Regulation

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Source URL: www.michigan.gov

Language: English - Date: 2012-12-07 14:27:23
60Electronic commerce / Finance / Technology / Debit card / Electronic Fund Transfer Act / Bank / Automated teller machine / Office of the Comptroller of the Currency / Overdraft / Payment systems / Business / Embedded systems

Electronic Fund Transfer Act-Investigations of Unauthorized Transactions

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Source URL: www.occ.gov

Language: English - Date: 2012-08-13 13:10:34
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