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Appendix A Electronic Fund Transfer
Technological Developments 1 History of Electronic Fund Transfer Systems and Electronic Banking Products
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ACH transactions agency agreement amount application Article 4A associated authentication authorization automated Automated Clearing House bank's Banker benefits cardholders cash Check 21 Act check guaranty compliance consumer consumer's account costs court credit card customer's debit card depository institution digital signature direct deposit disclosures e-banking EFT Act Electronic Fund Transfer employees entries Fedwire fees financial institution fraud implement initial Insert updated pages issued liability limited MasterCard merchant national banks notice offer on-line operating rules original overdrafts participants payment systems payroll card percent periodic statements POS systems POS terminals preauthorized procedures processing receipt receiving recipient Regulation Regulation CC Remove old pages retailers risk Section settlement smart cards stored stored-value stored-value card substitute check Supp surcharges telephone third parties Treasury unauthorized users Visa wire transfers