Electronic Funds Standard to Save up to $4.5B in Administrative Costs HHS Issues Electronic Standards for Healthcare Transactions ...

OVERVIEW OF THE REMITTANCE TRANSFER EXCISE TAX - Do you effect transfers of funds for US residents to recipients abroad? If so, ...

The Social Security Administration had planned to eliminate all paper checks by Sept. 30. Now the agency says it will ...

Regulation E protects you and your money in the event of an electronic funds transfer problem or fraud related to your bank account. Learn what Reg E covers.

The agency had previously announced it would discontinue paper checks starting Sept. 30 as “part of a broader government-wide ...

The third FAQ reaffirms that a financial institution cannot consider a consumer’s negligence in determining liability for an unauthorized funds transfer, which is already stated in Regulation E ...

An electronic funds transfer (EFT) can facilitate a transfer of funds between two bank accounts. EFTs must be initiated through a computer, smartphone or electronic terminal, such as an ATM.