Electronic Fund Transfer Act

Results: 89



#Item
1Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)

Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)

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Source URL: files.consumerfinance.gov

- Date: 2016-10-04 23:45:42
    2Electronic Fund Transfer (EFT): A convenient, direct deposit of claims from BCBSNM into your designated bank account. How long does the EFT enrollment process take?

    Electronic Fund Transfer (EFT): A convenient, direct deposit of claims from BCBSNM into your designated bank account. How long does the EFT enrollment process take?

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    Source URL: www.bcbsnm.com

    Language: English
    3On Line Banking Form Registration Personal Banking Dear Customer; This application must be completed for each of the account holders who wish to join the Online Banking Platform “Commonwealth On Line”, meaning that e

    On Line Banking Form Registration Personal Banking Dear Customer; This application must be completed for each of the account holders who wish to join the Online Banking Platform “Commonwealth On Line”, meaning that e

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    Source URL: www.cmwbank.com

    Language: English - Date: 2015-03-05 06:02:17
    4Electronic Fund Transfer Agreement and Check 21 Act EFT Disclosure and Agreement Dear Member: TBA Credit Union makes available to members various

    Electronic Fund Transfer Agreement and Check 21 Act EFT Disclosure and Agreement Dear Member: TBA Credit Union makes available to members various "electronic fund transfer" services, made possible by our advanced electro

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    Source URL: www.tbacu.com

    Language: English - Date: 2015-06-05 13:06:05
      5Authorization for Automatic Payment/Deposit Disclosure Description Of Automated Clearing House Transfer Services (Electronic Transfers) And Customer Agreement Any account you have with us (your investment account) comes

      Authorization for Automatic Payment/Deposit Disclosure Description Of Automated Clearing House Transfer Services (Electronic Transfers) And Customer Agreement Any account you have with us (your investment account) comes

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      Source URL: sprottglobal.com

      Language: English - Date: 2012-07-18 10:41:41
      6Electronic Fund Transfers/ Automated Clearing House Services There’s Wealth in Our Approach.™  A division of RBC Capital Markets, LLC,

      Electronic Fund Transfers/ Automated Clearing House Services There’s Wealth in Our Approach.™ A division of RBC Capital Markets, LLC,

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      Source URL: sprottglobal.com

      Language: English - Date: 2014-07-29 17:01:21
      71949657_001_CP_85x11-CTR_DGG-Statement_Layout[removed]:09 AM Page 2  THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT BEFORE YOU START—

      1949657_001_CP_85x11-CTR_DGG-Statement_Layout[removed]:09 AM Page 2 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT BEFORE YOU START—

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      Source URL: csbankcadott.com

      Language: English - Date: 2014-03-06 18:05:00
      8Money / Cheque / Non-sufficient funds / Electronic Fund Transfer Act / Bank / Electronic funds transfer / Substitute check / Alternative payments / Payment systems / Business / Finance

      DOC Document

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      Source URL: admin.fmcs.gov

      Language: English - Date: 2011-10-21 11:22:37
      9Money / Overdraft / Debit card / Electronic Fund Transfer Act / Stored-value card / Truth in Lending Act / Bank / Cheque / Gift card / Payment systems / Business / Finance

      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

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      Source URL: www.occ.gov

      Language: English - Date: 2015-01-18 08:49:46
      10Money / Overdraft / Debit card / Electronic Fund Transfer Act / Stored-value card / Truth in Lending Act / Bank / Cheque / Gift card / Payment systems / Business / Finance

      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

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      Source URL: www.ots.treas.gov

      Language: English - Date: 2015-01-18 08:49:46