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  2. Electronic Fund Transfer Act - Wikipedia

    en.wikipedia.org/wiki/Electronic_Fund_Transfer_Act

    The Electronic Fund Transfer Act was passed by the U.S. Congress in 1978 and signed by President Jimmy Carter, to establish the rights and liabilities of consumers as well as the responsibilities of all participants in electronic funds transfer activities. [1] The act's provisions were implemented through Federal Reserve Board Regulation E.

  3. Electronic funds transfer - Wikipedia

    en.wikipedia.org/wiki/Electronic_funds_transfer

    According to the United States Electronic Fund Transfer Act of 1978 it is "a funds transfer initiated through an electronic terminal, telephone, computer (including on-line banking) or magnetic tape for the purpose of ordering, instructing, or authorizing a financial institution to debit or credit a consumer's account". [2] Funds Transfer example

  4. What's Covered Under Regulation E Banking Rules? - AOL

    www.aol.com/whats-covered-under-regulation-e...

    Regulation E is the means by which the federal government implements the Electronic Fund Transfer Act (EFTA). Passed in 1978, the Act is designed to offer consumer protections for electronic fund ...

  5. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    The Electronic Funds Transfer Act was passed by congress in 1978 to regulate the then growing use of electronic transfer of funds. [1] The act implemented requirements so that banks have to notify their customers of any policies regarding electronic transfer of funds.

  6. Electronic Fund Transfer Act: What it is and how it protects ...

    www.aol.com/finance/electronic-fund-transfer-act...

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  7. ACH vs. ETF: Speed, Security & Scammers - AOL

    www.aol.com/finance/ach-vs-etf-speed-security...

    Automated Clearing House (ACH) and Electronic Funds Transfers (EFTs) are both terms used to describe the way money moves digitally. An ACH is a specialized form of EFT, meaning that all ACHs are ...

  8. Fair Credit Billing Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Credit_Billing_Act

    The Fair Credit Billing Act (FCBA) is a United States federal law passed during the 93rd United States Congress and enacted on October 28, 1974 as an amendment to the Truth in Lending Act (codified at 15 U.S.C. § 1601 et seq.) and as the third title of the same bill signed into law by President Gerald Ford that also enacted the Equal Credit Opportunity Act.

  9. Unfair or Deceptive Acts or Practices - Wikipedia

    en.wikipedia.org/wiki/Unfair_or_Deceptive_Acts...

    This 2008 regulatory proposal under Regulation AA was not finalized and was ultimately withdrawn. It was replaced by final regulations that the Federal Reserve Board issued to regulate practices under Regulation Z (Truth in Lending Act) for credit card practices and Regulation E (Electronic Fund Transfer Act) for deposit account overdrafts stemming from debit card and ATM card transactions.