The Electronic Fund Transfer Act (EFTA), sometimes referred to as Regulation E or Reg E, is a federal law that provides some guardrails for consumers against fraud and account errors. While it covers ...
ELECTRONIC fund transfers continued to gain momentum as InstaPay and PESONet transactions nearly doubled in December 2025, ...
The CFPB’s proposal, its first attempt to regulate cryptocurrencies and stablecoins, is unlikely to survive the administration change. On January 10, 2025, the Consumer Financial Protection Bureau ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
International and domestic electronic fund (wire) transfers, to individuals or to vendors, are verified and confirmed by Accounts Payable and Treasury Operations through JPMorgan Chase. These requests ...
Regulation E, or Reg E, provides a framework for the management of electronic funds transfers (EFTs). Its purpose is to protect consumers against unauthorized and fraudulent EFTs, and implements the ...
Money Digest on MSN
The 1970s law that protects your electronic bank transactions
Electronic banking comes with built-in protections that many people rely on without realizing where those safeguards began or ...
On April 17, the Virginia legislature enrolled HB 1519 into law, which amended provisions of the Virginia Code related to fees for electronic fund transfers. The legislation amended the Residential ...
Wells Fargo has announced a series of updates to its electronic transfer policy, effective May 22, 2025. These changes will enable the bank to reject or delay any transaction it considers irregular or ...
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