bank contact information and any other information necessary to transmit funds. Electronic Funds Transfer (EFT): The electronic exchange (transfer of money from one bank account to another), either ...

For outgoing payments to a U.S. bank via electronic funds (wire) transfer, complete the Domestic Electronic Funds Transfer (EFT) Request form and a Direct Payment Request form. The forms require ...

New York Attorney General Letitia James filed a lawsuit against Citibank accusing it of neglecting to protect its customers ...

The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

A number of banks have asked the Bangko Sentral ng Pilipinas (BSP) to provide a two-year period as a soft landing for them to adapt to the proposed removal of interbank transfer fees, according to a ...

Data released by the Nigeria Inter-Bank Settlement System ( NIBSS) has revealed that transaction value through Point of Sales ...

The Transfer Pricing E-Learning Tool aims to build knowledge and skills of personnel in working on transfer pricing in tax administrations. The Tool is being developed by the Fiscal Policy and ...