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  2. Electronic Fund Transfer Act - Federal Trade Commission

    www.ftc.gov/legal-library/browse/statutes/electronic-fund-transfer-act

    This Act (Title IX of the Consumer Credit Protection Act) establishes the rights, liabilities and responsibilities of participants in electronic fund transfer systems.

  3. Electronic Fund Transfer Act - Wikipedia

    en.wikipedia.org/wiki/Electronic_Fund_Transfer_Act

    The Electronic Fund Transfer Act was passed by the U.S. Congress in 1978 and signed by President Jimmy Carter, to establish the rights and liabilities of consumers as well as the responsibilities of all participants in electronic funds transfer activities.

  4. Electronic Funds Transfer Act - LII / Legal Information Institute

    www.law.cornell.edu/wex/electronic_funds_transfer_act

    The Electronic Funds Transfer Act (EFTA), also known as Regulation E, created protections for consumers using certain electronic banking and financial services such as debit card transactions, electronic withdrawals, transfers, and deposits.

  5. Electronic Fund Transfer Act (EFTA): Definition and Requirements

    www.investopedia.com/terms/e/electronic-funds-transfer-act.asp

    The Electronic Fund Transfer Act (EFTA) is a federal law that protects consumers when they transfer funds electronically, including through the use of debit cards, automated teller machines...

  6. ELECTRONIC FUND TRANSFER ACT - Federal Reserve Board

    www.federalreserve.gov/boarddocs/caletters/2008/0807/08-07_attachment.pdf

    The Electronic Fund Transfer Act (EFTA) (15 USC 1693 et seq.) of 1978 is intended to protect individual consumers engaging in electronic fund transfers (EFTs).

  7. Electronic Fund Transfers FAQs - Consumer Financial Protection...

    www.consumerfinance.gov/.../electronic-fund-transfers-faqs

    The Electronic Fund Transfer Act (EFTA) and Regulation E apply to an electronic fund transfer that authorizes a financial institution to debit or credit a consumer's account. 12 CFR 1005.3(a).

  8. 15 U.S. Code Subchapter VI - ELECTRONIC FUND TRANSFERS

    www.law.cornell.edu/uscode/text/15/chapter-41/subchapter-VI

    Issuance of cards or other means of access. § 1693j. Suspension of obligations. § 1693k. Compulsory use of electronic fund transfers. § 1693l. Waiver of rights. § 1693l–1. General-use prepaid cards, gift certificates, and store gift cards.

  9. Electronic Fund Transfer Act: What it is and how it protects ......

    www.bankrate.com/banking/electronic-fund-transfer-act

    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.

  10. Federal Reserve Board - Home

    www.federalreserve.gov/boarddocs/supmanual/cch/efta.pdf

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  11. 12 CFR Part 1005 - Electronic Fund Transfers (Regulation E)

    www.consumerfinance.gov/rules-policy/regulations/1005

    12 CFR Part 1005 - Electronic Fund Transfers (Regulation E) Most recently amended April 19, 2023 Regulation E protects consumers when they use electronic fund and remittance transfers.