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.

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 (RBI) is set to roll out a significant update for the National Electronic Funds Transfer (NEFT) and ...

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

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

According to the lawsuit, Walmart and Branch opened Branch accounts for last-mile Spark drivers and deposited pay into these ...

Former French president Nicolas Sarkozy went on trial on Monday, on charges of having received millions of euros in illegal ...

Interac e-transfers are a form of electronic funds transfer facilitated by the online payment system, Interac. Payments are nearly instant, and the only information you need to send an Interac e ...

Former President of France Nicolas Sarkozy arrived in court in Paris on Monday, January 6, to stand trial over accusations of illegal financing of an electoral campaign during the 2007 presidential ...

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