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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 ...
In an apparent departure from decades of jurisprudence acknowledging the exemption of wire transfers from the ambit of the Electronic Funds Transfer Act (EFTA or the Act), one federal district court ...
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 ...
Digital payments have become the norm in our modern economy. While paper-based payment methods, such as cash and checks, are still widely accepted, the electronic movement of money is usually a more ...
The top United States agency for consumer financial protection is considering using the Electronic Fund Transfer Act (EFTA) to protect consumers from fraudulent crypto transfers. Speaking at an Oct. 6 ...
A thief stole $719,583 from the Flagler County School District through an electronic funds transfer via a computer, Flagler County Sheriff Rick Staly said at a press conference Wednesday. The money ...
Editorial Note: Forbes Advisor may earn a commission on sales made from partner links on this page, but that doesn't affect our editors' opinions or evaluations. NEFT refers to the national electronic ...
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