Electronic Fund Transfer Act (EFTA) Error Resolution Legal 
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
Its primary objectives encompass safeguarding consumers, maintaining financial stability, promoting market integrity, preventing fraud and security breaches, and ensuring legal compliance. It mandates disclosure of terms and conditions, error resolution procedures, and limits on consumer liability for unauthorized transactions.
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