The Electronic Fund Transfer Act (EFTA), sometimes referred to as Regulation E or Reg E, is a federal law that provides some guardrails for consumers against fraud and account errors. While it covers ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

CMS announced it has finalized an interim final rule that adopts operating rules for the electronic transfer of healthcare funds and remittance advice under the Health Insurance Portability and ...

Wells Fargo has announced a series of updates to its electronic transfer policy, effective May 22, 2025. These changes will enable the bank to reject or delay any transaction it considers irregular or ...