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

A direct deposit or electronic funds transfer (EFT) allows a payer to submit funds to a payee electronically directly into your bank account. The system requires payees to provide routing and ...

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 ...

Federal agencies will be expected to transition to electronic funds transfer (EFT) methods, including direct deposit, prepaid card accounts and other digital options. “The continued use of paper-based ...

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

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

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 ...