OTS Electronic Fund Transfer Act

Citation
Office of Thrift Supervision, Electronic Fund Transfer Act (RB 37-37) (May 5, 2009) (http://ithandbook.ffiec.gov/media/28134/ots-rb_37_37.pdf full-text]).

Overview
This bulletin transmits Examination Handbook Section 1330, Electronic Fund Transfer Act (EFTA), implemented by Regulation E. It contains guidance and procedures for examining for compliance with the rules on electronic fund transfers such as ATM, point-of-sale, and remote banking systems.