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Browse Electronic funds transfer systems topic

Laws, regulations and rules subtopic

Articles

1-83 out of 83 article(s)
Title Author Type Date Words
TOOL TO RESPOND TO COVID-19: FINANCIAL SECTOR MUST USE FINANCIAL INCLUSION. Nisar, Ahsan May 17, 2020 668
CBE reviews efforts to support e-payment, FinTech systems. Hossam Mounir Mar 15, 2020 1356
Proposed law okays relatives to retrieve mobile money of dead. Nov 16, 2019 798
Apple criticises German rule change on mobile payments. Nov 15, 2019 137
Apple criticises German rule change on mobile payments. Nov 15, 2019 135
Some 300 thousand retail traders expected to join electronic payment system. Oct 23, 2019 322
PayPal backs banking services for the marijuana industry. Apr 23, 2019 109
PayPal backs banking services for the marijuana industry. Apr 23, 2019 107
House leader lauds BSP for immediate implementation of the National Payment Systems Act. Mar 7, 2019 311
AN ANALYSIS OF THE PBOC'S NEW MOBILE PAYMENT REGULATION. Liu, Andrew Jan 1, 2019 3915
Central Bank of Kuwait to enforce 'e-payment' system regulation. Sep 24, 2018 102
CIBN urges NASS to pass Financial System Strategy Bill. May 14, 2018 343
SBP issues regulations for EFTs. May 10, 2018 345
EFT helps customers to access their bank accounts: SBP. May 10, 2018 163
SBP issues electronic fund transfer regulations. May 10, 2018 347
REGULATING ONLINE MARKETPLACE LENDING: TO BE A BANK OR NOT TO BE A BANK? Shulman, Jacob Gregory Mar 22, 2018 10146
Payments Law, 2nd Edition. Brief article Dec 1, 2017 107
Regional regulatory update. Apr 23, 2017 1665
Nested payment intermediaries in the ACH network: risks and responsibilities of ODFIs. McCartney, Edward Mar 1, 2017 8551
International Market Trend: Online Banking Identity Checks Still Unregulated Under Egyptian Laws. Dec 4, 2016 1183
Has the relationship between bank size and profitability changed? Regehr, Kristen; Sengupta, Rajdeep Abstract Mar 22, 2016 6901
WHAT'S IN YOUR WALLET? ADDRESSING THE REGULATORY GREY AREA SURROUNDING MOBILE PAYMENTS. Congdon, Stephen Mar 22, 2016 10341
Less is not more: the need to regulate Apple Pay. Gregson, Maxwell L. Mar 1, 2016 10691
Florida should permit parties to modify article 4A's notice period by agreement. Hargitai, Peter Mar 1, 2016 4616
Beyond Bitcoin: issues in regulating blockchain transactions. Kiviat, Trevor I. Dec 1, 2015 17990
The regulation of mobile money in Malawi. Buckley, Ross P.; Greenacre, Jonathan; Malady, Louise Sep 22, 2015 6814
The regulation of mobile money in Malawi. Buckley, Ross P.; Greenacre, Jonathan; Malady, Louise Sep 22, 2015 18392
Achieving simplicity in charging larcenies by credit, debit, and electronic transactions by recognizing the president's limitation in the Manual for Courts-Martial. O'Brien, Edward J.; Grammel, Timothy Jun 1, 2015 7107
Understanding IRS form 1099-K letters and how to quickly respond. Adams, Bob; Enyart, Peter Apr 1, 2015 1681
So change the law. Brief article Dec 1, 2014 319
Keeping modern bank robbers out of your business accounts. Morris, Mike Jul 1, 2014 1046
Mobilizing payments: behind the screen of the latest payment trend. Reed, Brianna L. Jul 1, 2014 12372
Banking on Bitcoin: applying anti-money laundering and money transmitter laws. Penrose, Kelsey L. Mar 1, 2014 8972
The Durbin Amendment's interchange fee and network non-exclusivity provisions: did the Federal Reserve Board overstep its boundaries? McConnell, Kathleen A. Mar 1, 2014 15085
New rules will cut red tape on electronic payment. Schneider, Mary Ellen Report Oct 1, 2012 280
New electronic-payment rules aim to cut red tape for docs, hospitals. Brief article Sep 1, 2012 147
PPACA: Feds Set Health EFT Regulations. Aug 7, 2012 582
Feds unveil new rules to ease electronic payments to physicians. Schneider, Mary Ellen Brief article Aug 1, 2012 227
E-MONEY: SIX REASONED OPINIONS FOR TRANSPOSITION DELAYS. Brief article Apr 27, 2012 126
Printech Simplifies the New Electronic Payments for Organizations in the Eastern Caribbean Region. Apr 5, 2012 539
Federal rules aim to standardize e-payments. Miller, Naseem S. Apr 1, 2012 256
Debit card interchange fees and the Durbin Amendment's small bank exemption. Sandwith, M. Pierce Mar 1, 2012 10673
Rules aim to standardize electronic payments. Miller, Naseem S. Feb 1, 2012 392
Federal rules to standardize e-payments. Miller, Naseem S. Feb 1, 2012 322
The evolution of the legal regime of institutions issuing electronic money in the Romanian legal system. Smarandache, Lavinia Elena Report Jan 1, 2012 5430
E-PAYMENTS : COMMISSION INVESTIGATES STANDARDISATION PROCESS. Brief article Sep 27, 2011 243
Guard against cybertheft: learn steps that can help avoid falling victim to electronic funds transfer fraud. Singleton, Tommie; Ursillo, Steven J., Jr. Oct 1, 2010 3360
FSC puts in place corresponding regulations for e-certificates. Jul 17, 2009 308
Propositions de reforme pour une protection des titulaires de cartes de debit victimes de transferts de fonds non autorises. Lacoursiere, Marc Mar 22, 2009 20519
ECOFIN ON SEPA EXTENSION. Brief article Feb 11, 2009 123
Steady progress on pragmatic goals. Gardner, Harry Feb 1, 2009 1271
Where American investors sued Bank of China for making unauthorized distributions at request of Americans' Chinese agent, Tenth Circuit holds that Bank of China's statutory sovereign immunity does not extend to transfers made to U.S. bank. Sep 1, 2007 1288
FINANCIAL SERVICES : MINISTERS DISAGREE OVER PAYMENT SYSTEMS. Mar 1, 2007 462
FINANCIAL SERVICES : TARGET2-SECURITIES: BANEFUL OR BENIGN? Feb 13, 2007 661
Proposed amendments to Regulation E. Brief Article Sep 22, 2005 230
BANKING: COMMISSION LAUNCHES REVIEW OF E-MONEY AND DEPOSIT DIRECTIVES. Brief Article Jul 16, 2005 288
Check 21: a step on the path to electronic banking: the Fed envisions a U.S. payments system that is more reliable, faster, and less expensive as check processing becomes primarily electronic, displacing today's methods of processing paper checks. "Check 21" is helping to pave the way. Fraher, Richard Jun 22, 2005 1167
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
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
La reglementation des banques virtuelles au Canada. Lacoursiere, Marc Aug 1, 2004 29908
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
TELECOMMUNICATIONS: E-MONEY CONSULTATION FOR MOBILE PHONE SERVICES. May 12, 2004 413
Electronic invoices and payment. (Small Business Briefs). Ireton, Donna S. Brief Article May 1, 2003 261
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
Bringing the unbanked onboard. Good, Barbara A. Jan 15, 1999 2829
The future is here with electronic funds transfer (EFT). Boyd, Judith; Blumberg, William Jul 1, 1997 738
Electronic money and banking: what should government's role be? Castle, Michael N. May 1, 1997 2180
National or local? The movement to base electronic benefits transfer on national standards is picking up steam. Garry, Michael Oct 1, 1996 2036
Statements to Congress. Aug 1, 1996 4517
Statement of the Board of Governors of the Federal Reserve System. May 1, 1996 789
Get ready for EBT. Cohen, Jeffrey Dec 1, 1993 1378
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

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