Electronic Fund Transfer Act (EFTA) Error Resolution Funds Transfer 
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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