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

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 ...

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

On January 10, 2025, the Consumer Financial Protection Bureau (CFPB or Bureau) issued a proposed interpretive rule that would expand the ...

Five men were arrested in L.A. on suspicion of using counterfeit EBT cards to withdraw funds intended to provide food and aid ...

Learn more about whether Mr. Cooper Group Inc. or Euronet Worldwide, Inc. is a better investment based on AAII's A+ Investor grades, which compare both companies' key financial metrics.

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

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 ...

In September 2009, the pursuit to transform public financial management and better keep the public ‘purse’ in Ghana, birthed the Ghana Integrated Financial Management Information System (GIFMIS).

Learn more about whether Federal Agricultural Mortgage Corporation or Euronet Worldwide, Inc. is a better investment based on AAII's A+ Investor grades, which compare both companies' key financial ...