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

New York Attorney General Letitia James filed a lawsuit against Citibank accusing it of neglecting to protect its customers ...

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 ...

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

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

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

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 ...

Elon Musk-owned social media platform X has partnered with payments giant Visa to power its digital wallet service, X Money.

This service is part of the bank’s ongoing commitment to providing innovative digital banking solutions that meet the diverse needs of its customers ...

Learn more about whether Banner Corporation or BOK Financial Corporation is a better investment based on AAII's A+ Investor ...