FTC - Electronic Fund Transfer Act
The Congress finds that the use of electronic systems to transfer funds provides the potential for substantial benefits to consumers. However, due to the unique characteristics of such systems, the application of existing consumer protection legislation is unclear, leaving the rights and liabilities of consumers, financial institutions, and intermediaries in electronic fund transfers undefined.
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Electronic Funds Transfer Association (EFTA)
The Electronic Funds Transfer Association (EFTA) is the nation’s leading inter-industry professional association promoting the adoption of electronic payment systems and commerce.
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OCC Electronic Banking Guidance
OCC issues guidance to ensure national banks and their service providers and software vendors maintain safe and sound banking practices.
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Audit
