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Remove Electronic Fund Transfer Act (EFTA) Remove FTC Remove Funds Transfer
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OCC Issues Policy Guidance on Buy Now, Pay Later Lending

Global Fintech & Digital Assets

DECEMBER 21, 2023

The Federal Trade Commission (FTC) also published a short notice in September 2022 on the obligations of BNPL providers vis-à-vis the FTC Act. In September 2022, it published an in-depth report on the BNPL landscape, and in September 2023 published another report on the consumer financial profiles of BNPL borrowers.

OCC 59
OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission 59
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An Overview of Payment Regulation In The USA

Clearly Payments

FEBRUARY 8, 2024

Federal Trade Commission (FTC): The FTC is responsible for enforcing antitrust laws and protecting consumers from deceptive or unfair business practices, including those related to payments. It covers disclosures, error resolution procedures, and limitations on consumer liability for unauthorized transfers.

Regulations 87
Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Electronic Funds Transfer (EFT) 87
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