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 ...
The Punch on MSN
FG’s electronic transfer levy revenue doubles to N360bn
Nigeria's electronic transfer levy revenue surged by 110% to N360bn in 2025. Learn about the N50 levy on transactions and its ...
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 ...
Cash may be king, but most transactions are done electronically now. Even gifts, once done by cash or check, are being taken over by electronic transfers. There are multiple types of electronic ...
What Is the Electronic Payments Network (EPN)? The term Electronic Payments Network (EPN) refers to a financial clearinghouse that handles a variety of electronic funds transfers for the private ...
Somer G. Anderson is CPA, doctor of accounting, and an accounting and finance professor who has been working in the accounting and finance industries for more than 20 years. Her expertise covers a ...
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