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OTS Electronic Fund Transfer Act

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Citation Edit

Office of Thrift Supervision, Electronic Fund Transfer Act (RB 37-37) (May 5, 2009) (full-text).

Overview Edit

This bulletin transmits Examination Handbook Section 1330, Electronic Fund Transfer Act of 1978 (EFTA), implemented by Regulation E. It contains guidance and procedures for examining for compliance with the rules on electronic fund transfers such as ATM, point-of-sale, and remote banking systems.

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