Electronic Fund Transfer Act (EFTA) Funds Transfer OCC 
Global Fintech & Digital Assets
DECEMBER 21, 2023
The OCC outlines safety and soundness principles and appropriate risk management processes for its regulated institutions that engage in BNPL lending. The OCC expects that banks engaged in BNPL lending “do so within a risk management system that is commensurate with associated risks.” By Arthur S.
Clearly Payments
FEBRUARY 8, 2024
Office of the Comptroller of the Currency (OCC): As an independent bureau within the U.S. Department of the Treasury, the OCC supervises and regulates national banks and federal savings associations. It covers disclosures, error resolution procedures, and limitations on consumer liability for unauthorized transfers.
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