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Summary of State E F T S Legislative
Consumer and Industry Issues Involved in EFTS
18 other sections not shown
amended antitrust applicable audit auditor authorized Automated Clearing House automated teller machine branch banking cash central routing unit Clayton Act commercial bank competitive Comptroller consumer corporation costs courier services Court Credit Billing Act credit card credit unions customer's debit card debit entry deposit depository institutions device or machine EFT cards EFT systems EFT transactions electronic funds transfer electronic terminals establish ETDs Fair Credit Billing Fair Credit Reporting Federal Reserve financial institution financial service unit funds transfer systems IBAA involved issues legislation liability loan association located main office McFadden Act ment Monopolies national banks off-premises CBCTs operation participants permitted Plant City point of sale pursuant regulation regulatory remote financial service remote service unit restrictions retail rules sale terminal satellite terminal savings and loan sharing Sherman Anti-Trust Act statutes stop payment subsection Supp thrifts tion Truth-in-Lending Act Uniform Commercial Code utilization