Consumer Protection – Electronic Funds Transfers – Regulations (Elder Fraud Prevention Act of 2025)
Providing that consumer wire transfers involving electronic fund transfers made ancillary to bank-to-bank transfers via a wire service are subject to certain provisions of the federal Electronic Funds Transfer Act of 1978.
FINANCIAL INSTITUTIONS
Consumer Protection
Federal Government
Rules and Regulations
Commercial Law - Consumer Protection
Electronic Commerce
Electronic Funds Transfer
Commercial Law - Generally
Financial Regulation, Division of
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