ACH Network Electronic Fund Transfer Act (EFTA) Federal Trade Commission 
Stax
NOVEMBER 11, 2024
ACH transfers, or payments made through the Automated Clearing House network, account for billions of dollars in payments annually. In fact, NACHA, the nonprofit that governs the ACH payments network reported 6.1% The Federal Trade Commission offers straightforward advice: “don’t give out your bank account number.”
Clearly Payments
FEBRUARY 8, 2024
Department of the Treasury, the OCC supervises and regulates national banks and federal savings associations. It oversees compliance with federal banking laws, including those governing payments. These state agencies add another layer of regulation, contributing to the complexity of the regulatory landscape.
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