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- Electronic Funds Transfer Act

Electronic Funds Transfer Act Newsletter

Her savings vanished overnight, so she took matters into her own hands 01 Jul 2025 15:28 GMT
… in touch with the federal Electronic Funds Transfer Act (EFTA), which opened a case …
Federal Court Finds Consumer Wire Transfers Are Subject to the Electronic Funds Transfer Act 26 Feb 2025 00:25 GMT
… from the ambit of the Electronic Funds Transfer Act (EFTA or the Act), one …
Overdraft Fee Agreements — A Cautionary Tale 27 Jun 2025 02:16 GMT
… bring federal claims under the Electronic Funds Transfer Act. The three-year limitation period …
Consumer Financial Services Bites of the Month - June 2025 26 Jun 2025 23:56 GMT
… Truth in Lending Act, the Electronic Funds Transfer Act, and the Maryland Consumer Protection …
One Big Beautiful Bill Act - Senate Proposal Would Limit Applicability of House’s 3.5% Remittance Tax on Fund Transfers Abroad 22 Jun 2025 10:38 GMT
… Bill, incorporates definitions from the Electronic Funds Transfer Act (15 U.S.C. §§ 1693 …
Heating Up, June 2025 - Changes to CFPB Actions and Interpretations 13 Jun 2025 03:24 GMT
… that purported to interpret the Electronic Funds Transfer Act (“EFTA”) as applying to wire …
Primus v. JPMorgan Chase Bank N.A. 12 Jun 2025 11:07 GMT
… Lending Act (the “TILA”), the Electronic Funds Transfer Act (the “EFTA”), 15 U.S …
Consumer Financial Services Bites of the Month - May 2025 - "The CFPB in the End of May" 11 Jun 2025 02:43 GMT
… lawsuit involving application of the Electronic Funds Transfer Act and Regulation E to wire … Savings Act, Regulation DD, the Electronic Funds Transfer Act, and Regulation E. The notice …
The Remittances Tax: High Paperwork, Low Payoff 06 Jun 2025 17:51 GMT
… remittance (as required by the Electronic Funds Transfer Act of 1978). However, doing so …
DOGE Failed — Unless It Was About Ulterior Motives 04 Jun 2025 01:08 GMT
… data privacy laws and the Electronic Funds Transfer Act (EFTA). Why would you shut …

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