Consumer experts say card skimming may be behind growing fraud cases. One solution could be enabling chips on EBT cards, but ...

Commercial litigators who represent financial institutions should understand Article 4A of the Uniform Commercial Code (UCC), ...

A March executive order requires the agency to manage a shift from paper-based payments to electronic methods across the ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

A Raleigh woman faced a frustrating six-month ordeal when a $300 transfer via Zelle failed to reach her friend's account, ...

Wire transfers are a direct, electronic transfer of funds between bank accounts. The term "wire transfer" dates back to when banks used telegraph wires to communicate and send money. Today ...

Michigan’s SUN Bucks program will continue this summer, giving $120 per child to eligible families for groceries. Benefits ...

Orange City School District officials ended the calendar year by providing Pepper Pike police with records from a $619,000 theft involving “criminal misdirection of an electronic funds transfer ...

The Department of Health and Human Services is sending out expungement letters for unused Summer Electronic Benefits Transfer funds. Federal requirements deem that Summer EBT benefits are ...

Interac e-transfers are a form of electronic funds transfer facilitated by the online payment system, Interac. Payments are nearly instant, and the only information you need to send an Interac e ...