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Other various categories of actors are exempt from the DFAL, such as banks, trust companies, payment processors, registered broker-dealers, entities regulated by the Commodity Futures Trading Commission, and clearing agencies registered or exempted pursuant to federal securities laws. 6] 23 NYCRR Part 200.
Key Regulatory Organizations in The USA FederalReserve System: The FederalReserve , often referred to as the Fed, plays a central role in overseeing the nation’s payment systems. It covers disclosures, errorresolution procedures, and limitations on consumer liability for unauthorized transfers.
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