Browse Electronic funds transfer systems topic

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Articles 1-42 out of 42 article(s) Title Author Type Date Words Attachments Under Rule B Of The Supplemental Rules Of Federal Civil Procedure. Schwartz, Wendy Case overview Nov 9, 2009 666 Calm Returns After Winter Storm! Oct 22, 2009 838 Busey Bank Selects Laru's ACH Clarity to Monitor and Manage ACH Risk. Sep 29, 2009 558 New class actions targeting ATM operators alleging failure to comply with ATM notice requirements. Aug 17, 2009 1589 FSC puts in place corresponding regulations for e-certificates. Jul 17, 2009 308 Rule B : a change in procedure. Jacques, Linda Jul 15, 2009 670 Steady progress on pragmatic goals. Gardner, Harry Feb 1, 2009 1271 FRB, OTS And NCUA Approve Final Credit Card Rules And Proposed EFT Overdraft Rules. Dec 24, 2008 2914 ASIC's Proposals To Amend The EFT Code - Consultation Paper Released. Oct 17, 2008 579 Electronic Payment Orders Introduced. Rataj, Jan Jun 11, 2008 355 Victorian E-Conveyancing Proposals. Dec 5, 2006 1307 Buying Online - Some Practical Issues For Buyers. Dec 5, 2006 826 Victorian E-Conveyancing Proposals. Nov 23, 2006 1312 Electronic Money Institutions Act Came Into Force. Apr 18, 2006 843 IRS Extends Simplified Procedures to Determine Whether Foreign Dividends Qualify for Reduced Tax Rate. Jan 12, 2006 2717 Estonian Legal Update, November/December 2005. Nov 28, 2005 1373 Proposed amendments to Regulation E. Brief Article Sep 22, 2005 230 Absent Actual Knowledge Of An Inconsistency, Banks May Rely On Account Number Specified On An Incoming Wire Transfer. Brief Article Dec 22, 2004 239 Banks ease into electronic clearing despite 'Check 21'. Taulbee, Chip Dec 6, 2004 1240 OCC advises national banks on electronic delivery of consumer disclosures. Nov 1, 2004 415 RBA urged to move on EFTPOS. Brief Article Sep 30, 2004 144 FRB Proposes Amendments to Regulation E Affecting Payroll Cards and ECK Transactions. Sep 22, 2004 1661 Proposed amendments to Regulation E. Brief Article Sep 22, 2004 241 Revisions to Policy Statement on Payments System Risk. Sep 22, 2004 389 Consumer guides published regarding Check 21 and check-processing technology. Sep 22, 2004 439 Final amendments to Regulation CC and its commentary to implement Check 21 Act. Brief Article Jun 22, 2004 209 Board of Governors requests comment. Jun 22, 2004 1258 Banks surprised by EFTPOS ruling. Brief Article Jun 15, 2004 215 Designating the EFTPOS system. Everett, Peter Mar 18, 2004 729 REVISIONS TO STAFF COMMENTARY ON REGULATION E. Brief Article May 1, 2001 122 FINAL RULE--AMENDMENT TO REGULATION E. May 1, 2001 3255 PROPOSED ACTIONS. Brief Article Aug 1, 2000 111 Pay taxes electronically or face being hit with fines. Wayne, Larry Company Profile May 26, 1997 724 Electronic money and banking: what should government's role be? Castle, Michael N. May 1, 1997 2180 Statements to Congress. Aug 1, 1996 4517 Statement of the Board of Governors of the Federal Reserve System. May 1, 1996 789 Negotiating funds transfer agreements. Axelson, Arthur B.; McPherson, David J. Jun 1, 1992 4615 Banking reform initiatives in Congress. Dotson, Betty Dec 1, 1991 2029 What you should know about wire-transfer liabilities. Brandon, George Nov 1, 1990 2203 Statements to the Congress. Greenspan, Alan transcript Apr 1, 1990 13223 Recommendations concerning electronic funds transfer procedures. Burk, William M. Mar 1, 1990 818 Statements to Congress. Aug 1, 1989 10696