We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
For years, courts faced with the question of who is liable for unauthorized wire transfers have turned to the familiar provisions of Article 4A of ...
Regulation E, or Reg E, provides a framework for the management of electronic funds transfers (EFTs). Its purpose is to protect consumers against unauthorized and fraudulent EFTs, and implements the ...
The CFPB’s proposal, its first attempt to regulate cryptocurrencies and stablecoins, is unlikely to survive the administration change. On January 10, 2025, the Consumer Financial Protection Bureau ...
Editorial Note: Forbes Advisor may earn a commission on sales made from partner links on this page, but that doesn't affect our editors' opinions or evaluations. The national electronic funds transfer ...
The top United States agency for consumer financial protection is considering using the Electronic Fund Transfer Act (EFTA) to protect consumers from fraudulent crypto transfers. Speaking at an Oct. 6 ...
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BSP still pushing for zero electronic fund transfer fees
The Bangko Sentral ng Pilipinas (BSP) on Monday said it is still pushing to remove electronic fund transfer fees, at least ...
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