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REGULATION E (ELECTRONIC FUNDS TRANSFER ACT) Part 1 Disclosures

2018-08-08

Regulatory Authority: Consumer Financial Protection Bureau (CFBP)

Credit Hours:

The Electronic Fund Transfer Act (EFTA) is intended to protect individual consumers engaging in electronic fund transfers (EFTs) and remittance transfers to include:
 
•   transfers through automated teller machines (ATMs);
•   point-of-sale (POS) terminals;
•   automated clearinghouse (ACH) systems;
•   telephone bill-payment plans in which periodic or recurring transfers are contemplated;
•   remote banking programs; and
•   remittance transfers.

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