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Electronic Fund Transfer Act (EFTA) Electronic Funds Transfer (EFT) Credit Transaction Government Payments Legal Framework ACH Network Emerging Payments Office of the Comptroller of the Currency Consumer Financial Protection Bureau (CFPB) OCC More Related Topics >
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An Overview of Payment Regulation In The USA

Clearly Payments

FEBRUARY 8, 2024

It mandates disclosure of terms and conditions, error resolution procedures, and limits on consumer liability for unauthorized transactions. It covers disclosures, error resolution procedures, and limitations on consumer liability for unauthorized transfers.

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