The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

On January 10, 2025, the Consumer Financial Protection Bureau (CFPB) issued a proposed interpretative rule that would extend the consumer protections of the Electronic Funds Transfer Act (EFTA ...

Interac e-transfers are a form of electronic funds transfer facilitated by the online payment system, Interac. Payments are nearly instant, and the only information you need to send an Interac e ...

On January 30, 2025, the CFPB entered into a consent order with the Company, alleging violations of the Consumer Financial Protection Act ("CFPA") ...

Nigeria Inter-Bank Settlement System (NIBSS) says the total value of instant payments in 2024 increased to N1.07 quadrillion ...

The Department of Human Services announced plans for an upcoming text message alert warning Pennsylvanians of recent increases nationwide of SNAP fraud.

This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format.

The Consumer Financial Protection Bureau made a bid in the last days of the Biden administration to better protect consumers ...

The Consumer Protection Division of the Sedgwick County District Attorney’s Office has recently begun an investigation ...

The Bangko Sentral ng Pilipinas (BSP) has issued a draft circular outlining proposed regulations for the temporary holding of funds involved in disputed transactions, as part of its efforts to combat ...

Are you looking to gift Mutual Fund units to your loved ones or simply consolidate your investments rejigging holdings between different accounts? Did you know that you can transfer or gift Mutual ...