Transcription of ELECTRONIC FUND TRANSFER ACT - CCH
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ELECTRONIC FUND TRANSFER ACT - CCH
CCH INCORPORATED Managing Compliance Risk ELECTRONIC fund TRANSFER ACT CCH INCORPORATED Managing Compliance Risk CCH INCORPORATED Managing Compliance Risk ELECTRONIC fund TRANSFER Act Table of Contents I. FOCUSING ON THE BASICS Background p. 3 General Requirements High Points p. 4 Definitions and Acronyms p. 17 II. COMPLIANCE RISK FOCUS RESOURCES p. 21 Sample Policy Statement p. 23 Sample Requirements/Time Frame Grid p. 33 Frequently Cited Violations p. 41 Duty to Investigate Errors p. 45 Liability for Unauthorized Transfers p. 49 III. SNAPSHOT OVERVIEW OF COMPLIANCE RISK p. 53 Assessing the Risk p. 55 Reporting the Findings p. 68 IV. IN-DEPTH REVIEW/SELF-ASSESSMENT CHECKLIST p.
CCH INCORPORATED Managing Compliance Risk Electronic Fund Transfer Act 3 BACKGROUND The Electronic Fund Transfer Act (EFTA) (15 USC 1693 et seq.) was enacted on November 10, 1978, and is implemented by the Federal Reserve Board’s Regulation E (12 CFR
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