Electronic Fund Transfer Act (EFTA) Error Resolution Office of the Comptroller of the Currency 
Global Fintech & Digital Assets
DECEMBER 21, 2023
Long , Parag Patel , Barrie VanBrackle , Becky Critchley , Deric Behar , and Charlotte Collins On December 6, 2023, the Office of the Comptroller of the Currency (OCC) issued Bulletin 2023-37 (Guidance), which clarifies the OCC’s policy positions on the risk management of “Buy Now, Pay Later” (BNPL) lending. By Arthur S.
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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