Stax
NOVEMBER 11, 2024
Federal Regulations Impacting ACH Payments ACH payments are also subject to federal laws, most notably the Electronic Fund Transfer Act (EFTA) and its implementation through Regulation E. The EFTA outlines a set of rights and responsibilities for both the consumers and businesses involved in ACH payments.
Global Fintech & Digital Assets
DECEMBER 21, 2023
The safety and soundness of the overall financial system, coupled with the mitigation of adverse customer outcomes, remain the OCC’s top priorities generally, and in the BNPL lending market specifically.
Clearly Payments
FEBRUARY 8, 2024
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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