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Remove Card Network Rules Remove Electronic Fund Transfer Act (EFTA) Remove Electronic Funds Transfer (EFT)
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An Overview of Payment Regulation In The USA

Clearly Payments

FEBRUARY 8, 2024

Financial Institutions: Banks, credit unions, and other financial institutions that offer payment services are subject to regulatory oversight by federal and state agencies, as well as compliance with payment network rules and standards.

Regulations 81
Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Electronic Funds Transfer (EFT) 81
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