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 ...

Courts across the country continue to weigh in on whether banks can be held liable for funds erroneously transferred to incorrect accounts or purported scammers.

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

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 ...

This service is part of the bank’s ongoing commitment to providing innovative digital banking solutions that meet the diverse needs of its customers ...