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Americans lose millions to wire transfer fraud. Could banks do more to stop it?
18 Apr 2024 21:47 GMT
… in other banking transactions, the Electronic Funds Transfer Act, or EFTA, generally exempts wire …
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FDIC Issues Orders Against Two More Banks Over Fintech Partnerships
13 Apr 2024 00:34 GMT
… well as violations of the Electronic Funds Transfer Act (EFTA) and the Truth In …
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I lost $1.5million from my Bank of America account – I was just trying to protect my SSN & now I might never get it back
09 Apr 2024 02:38 GMT
… of federal laws, including the Electronic Funds Transfer Act and the Florida Uniform Commercial …
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Report Signals CFPB Taking Aim at Video Game and Virtual Worlds Industries
06 Apr 2024 00:44 GMT
… services laws such as the Electronic Funds Transfer Act, BSA/AML, lending laws …
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Piermont, Sutton banks hit with FDIC consent orders over BaaS
01 Apr 2024 16:40 GMT
… reported. It must also review Electronic Funds Transfer Act disputes since August 2020.
The …
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FDIC rebukes Sutton Bank, Piermont Bank over fintech partners
29 Mar 2024 18:35 GMT
… also has to review all Electronic Funds Transfer Act disputes since August 2020.
The …
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CFPB moves to stop “free” international money transfer claims
29 Mar 2024 12:00 GMT
… the Remittance Rule under the Electronic Funds Transfer Act, and the Consumer Financial Protection …
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CFPB and FTC Amicus Brief Signals Stance on “Pay-to-Pay” Fees Under FDCPA
28 Mar 2024 20:13 GMT
… , the Agencies argue neither the Electronic Funds Transfer Act nor the Truth in Lending …
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Banks Aren’t Doing Enough to Protect Customers From Scams
18 Mar 2024 11:47 GMT
… a 1978 law called the Electronic Funds Transfer Act. A part of that law …
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Class Action Shifts In 2024
15 Mar 2024 05:55 GMT
… actions involving claims under the Electronic Funds Transfer Act and state consumer fraud statutes …