An Overview of Payment Regulation In The USA
Clearly Payments
FEBRUARY 8, 2024
Office of the Comptroller of the Currency (OCC): As an independent bureau within the U.S. Key Payment Regulations in The USA Electronic Fund Transfer Act (EFTA): Enacted in 1978, the EFTA establishes the rights, liabilities, and responsibilities of consumers and financial institutions engaged in electronic fund transfers (EFTs).
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