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  2. Electronic Fund Transfer Act - Wikipedia

    en.wikipedia.org/wiki/Electronic_Fund_Transfer_Act

    Passed the House on October 11, 1978 (passed) Passed the Senate on October 12, 1978 (passed) with amendment; House agreed to Senate amendment on October 14, 1978 (341–32, in lieu of H.Res. 1439) with further amendment; Senate agreed to House amendment on October 14, 1978 (agreed) Signed into law by President Jimmy Carter on November 10, 1978

  3. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    The Credit and Debit Card Receipt Clarification act was passed in 2007 as an amendment to the FCRA. [15] The act required that account numbers printed on receipts have to be shortened to five digits in order to protect consumer privacy.

  4. State privacy laws of the United States - Wikipedia

    en.wikipedia.org/wiki/State_privacy_laws_of_the...

    Federal laws that regulate this include, Gramm-Leach-Bliley Act, Fair Credit Reporting Act, Fair and Accurate Credit Transactions Act, Credit and Debit Card Receipt Clarification Act, Bank Secrecy Act, Fair Debt Collection Practices Act, Electronic Funds Transfer Act, and the Dodd-Frank Wall Street Reform and Consumer Protection Act. All of ...

  5. 774 new Texas laws go into effect Friday. Here are some that ...

    www.aol.com/finance/774-texas-laws-effect-friday...

    The new laws affect schools, the electric grid and the power of local governments. 774 new Texas laws go into effect Friday. Here are some that might affect you.

  6. How to prevent credit or debit card fraud - AOL

    www.aol.com/news/prevent-credit-debit-card-fraud...

    How to prevent credit or debit card fraud. October 13, 2021 at 12:01 PM ...

  7. How to protect yourself from debit card skimming - AOL

    www.aol.com/finance/long-island-man-lost-entire...

    You can protect yourself from skimming by using a credit card over a debit card whenever possible, as they offer more recourse if fraud occurs. However, not everyone has access to a credit card.

  8. Fair and Accurate Credit Transactions Act - Wikipedia

    en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

    The Fair and Accurate Credit Transactions Act of 2003 (FACT Act or FACTA, Pub. L. 108–159 (text)) is a U.S. federal law, passed by the United States Congress on November 22, 2003, [1] and signed by President George W. Bush on December 4, 2003, [2] as an amendment to the Fair Credit Reporting Act.

  9. Fair Credit Reporting Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Credit_Reporting_Act

    Under the Fair and Accurate Credit Transactions Act (FACTA), an amendment to the FCRA passed in 2003, consumers are able to receive a free copy of their consumer report from each credit reporting agency once a year. [7] The free report can be requested by telephone, mail, or through the government-authorized website: AnnualCreditReport.com. [8]