EBizCharge
JUNE 3, 2024
Delays can also occur based on the institutions involved and if a transfer is initiated late in the day or after the end of a business day. What is the Electronic Funds Transfer Act (EFTA)? The Electronic Funds Transfer Act (EFTA) is crucial for consumer protection in electronic payments and banking.
Global Fintech & Digital Assets
DECEMBER 21, 2023
Compliance Risk Compliance with various consumer protection-related laws and regulations [1] is critical for banks furnishing BNPL loans to ensure that obligations are understood and met on both sides of the transaction.
Clearly Payments
FEBRUARY 8, 2024
State Agencies: In addition to federal oversight, individual states have regulatory agencies responsible for overseeing financial institutions and consumer protection within their jurisdictions. These state agencies add another layer of regulation, contributing to the complexity of the regulatory landscape.
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