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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 ...

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 ...

The Consumer Financial Protection Bureau (CFPB) is amending Regulation E, which implements the Electronic Fund Transfer Act, and the official interpretation to the regulation, which interprets the ...

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 ...

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 ...

PEPPER PIKE, Ohio -- The Orange City School District’s insurance carriers have reimbursed the district in full for its losses resulting from the criminal misdirection of an electronic funds transfer ...

The Treasury Department building is seen in Washington, D.C., on Jan. 19, 2023. (Photo by SAUL LOEB/AFP via Getty Images) Four months ahead of a deadline to shift the federal government from ...