On December 18, the U.S. District Court for the Southern District of New York granted a bank’s motion to dismiss the ...

RBI mandates banks to offer beneficiary account name look-up facility for RTGS and NEFT transactions by April 1, 2025.

Tricare beneficiaries in the West Region have more time to set up recurring payments with the new regional contractor.

The Consumer Financial Protection Bureau (CFPB) has issued a new rule addressing its supervision of large nonbank companies offering US ...

Electronic Funds Transfer (EFT): The electronic exchange (transfer of money from one bank account to another), either within a single financial institution or across multiple institutions, through ...

A man was arrested in south Bakersfield on suspicion of committing fraud-related crimes using electronic benefit transfer cards during a sting operation on Thursday, according to the Kern County ...

The Reserve Bank of India mandates banks to provide account name verification for RTGS and NEFT transfers by April 2025.

Some donors prefer to make gifts by electronic funds transfer (EFT). With your authorization, Michigan Tech can electronically debit your checking account on a monthly or quarterly basis. You choose ...

A man who was formerly a banker in Nigeria before he migrated to the United Kingdom has frowned at the federal government's electronic transfer levy (EMTL) According to the ex-banker, he realised ...