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  2. Electronic Fund Transfer Act - Wikipedia

    en.wikipedia.org/wiki/Electronic_Fund_Transfer_Act

    Committee consideration by House Banking, Finance, and Urban Affairs, Senate Banking, Housing, and Urban Affairs; Passed the House on October 11, 1978 (passed) Passed the Senate on October 12, 1978 (passed) with amendment; House agreed to Senate amendment on October 14, 1978 (341–32, in lieu of H.Res. 1439) with further amendment

  3. Electronic funds transfer - Wikipedia

    en.wikipedia.org/wiki/Electronic_funds_transfer

    Electronic funds transfer (EFT) is the transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems. The funds transfer process generally consists of a series of electronic messages sent between financial institutions directing each to make the debit ...

  4. European Free Trade Association - Wikipedia

    en.wikipedia.org/wiki/European_Free_Trade...

    While the EFTA is not a customs union and member states have full rights to enter into bilateral third-country trade arrangements, it does have a coordinated trade policy. [4] As a result, its member states have jointly concluded free trade agreements with the EU and a number of other countries. [4]

  5. EFTA (disambiguation) - Wikipedia

    en.wikipedia.org/wiki/EFTA_(disambiguation)

    EFTA is the European Free Trade Association, a trade organisation and free trade area. EFTA may also refer to: European Fair Trade Association, an association of eleven fair trade importers; European Federation of Taiwanese Associations; Electronic Fund Transfer Act, act passed by the U.S. Congress in 1978

  6. Virtual currency law in the United States - Wikipedia

    en.wikipedia.org/wiki/Virtual_currency_law_in...

    The Electronic Fund Transfer Act (EFTA) was written to protect consumers in transfers through ATMs, point-of-sale terminals, ACH systems, remote transfers, and remittance transfers. However, the EFTA does not apply to VCs, and due to the nature of many VCs, it may not be possible for VCs to be in complete compliance with the Act.

  7. European Economic Area - Wikipedia

    en.wikipedia.org/wiki/European_Economic_Area

    The EFTA Surveillance Authority and the EFTA Court regulate the activities of the EFTA members in respect of their obligations in the European Economic Area (EEA). The EFTA Surveillance Authority performs the European Commission's role as "guardian of the treaties" for the EFTA countries to ensure the EEA Agreement is being followed.

  8. Special territories of members of the European Economic Area

    en.wikipedia.org/wiki/Special_territories_of...

    All form part of the European Union customs area; however, some fall outside of the Schengen Area and the European Union Value Added Tax Area. Seven Outermost Regions were recognised at the signing of the Maastricht Treaty in 1992. [1] The Treaty of Lisbon included two additional territories (Saint Barthélemy and Saint Martin) in 2007. [5]

  9. Category:Banking terms - Wikipedia

    en.wikipedia.org/wiki/Category:Banking_terms

    Serviceability (banking) Shaba Number; Sharia and securities trading; Shell bank; Single-tier banking system; Soft count; Soft probe; Sort code; Stale-dated check; STAR (interbank network) Stated income loan; Stock statement; Stop payment; Structural moving average model; Structuring; Substitute check; Substitute checks in the United States ...