Electronic funds transfers -- Law and legislation -- United States

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• Electronic funds transfers -- Law and legislation
• Electronic data interchange -- Law and legislation -- United States
• Electronic funds transfers -- United States

• Electronic funds transfers -- Law and legislation -- United States -- Criminal provisions

• Impact of regulation E of the Electronic Funds Transfer Act on the food stamp electronic benefits transfer delivery systems : hearing before the Subcommittee on Domestic Marketing, Consumer Relations, and Nutrition of the Committee on Agriculture, House of Representatives, One Hundred Second Congress, second session, March 25, 1992. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by Consumer Relations United States. Congress. House. Committee on Agriculture. Subcommittee on Domestic Marketing (page images at HathiTrust)
• Bank failures, regulatory reform, financial privacy hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Currency and Housing, House of Representatives, Ninety-fourth Congress, first session, on H.R. 8024 .... (Washington : U.S. Govt. Print. Off., 1975-), by Currency and Housing. Subcommittee on Financial Institutions Supervision United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Electronic fund transfer consumer protection act hearings before the Subcommittee on Consumer Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, first session, on S. 2065 ... October 3, 4, and 5, 1977. (Washington : U.S. Govt. Print. Off., 1977), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Consumer protection aspects of EFT systems hearing before the Subcommittee on Consumer Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, second session, on S. 2546 ... S. 2470 ... February 24, 1978. (Washington : U.S. Govt. Print. Off., 1978), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• The Credit Card Protection Act hearings before the Subcommittee on Consumer Affairs and Coinage of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-eighth Congress, first session, on H.R. 2885 ... and H.R. 3622 ... May 23; July 6 (Sarasota, Fla.); and July 27, 1983. (Washington : U.S. G.P.O., 1983), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Electronic fund transfer consumer protection act : hearings before the Subcommittee on Consumer Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, first session, on S. 2065 ... October 3, 4, and 5, 1977. (Washington : U.S. Govt. Print. Off., 1977 [i.e. 1978]), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Electronic benefit transfer systems and regulation E : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, June 19, 1996. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust)
• The use of electronic benefits transfer for delivery of federal and state-funded benefits : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, March 27, 1996. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)
• The Fair ATM Fees for Consumers Act, S. 1800 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, second session, on S. 1800, to amend the Electronic Fund Transfer Act to limit fees charged by financial institutions for the use of automatic teller machines, and for other purposes, July 11, 1996. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996 [i.e. 1997]), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Electronic funds transfer and financial privacy hearings before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, second session, on S. 2096 ... S. 2293 ... S. 1460 ... April 18 and 20 and May 17, 1978. (Washington : U.S. Govt. Print. Off., 1978), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• To amend the Electronic fund transfer act hearing before the Subcommittee on Consumer Affairs of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session, on H.R. 3552 ... May 1, 1979. (Washington : U.S. Govt. Print. Off., 1979), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Providing for consideration of H.R. 1474, Check Clearing for the 21st Century Act : report (to accompany H. Res. 256). ([Washington, D.C. : U.S. G.P.O., 2003]), by United States House Committee on Rules (page images at HathiTrust)
• Check Clearing for the 21st Century Act : report (to accompany H.R. 1474) (including cost estimate of the Congressional Budget Office). ([Washington, D.C. : U.S. G.P.O., 2003]), by United States. Congress. House. Committee on Financial Services (page images at HathiTrust)
• Check Clearing for the 21st Century Act : conference report (to accompany H.R. 1474) ([Washington, D.C. : U.S. G.P.O., 2003]), by United States Congress (page images at HathiTrust)
• H.R. 1474--Check Clearing for the 21st Century Act : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, April 8, 2003. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003), by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust)
• Implementation of the Check Clearing for the 21st Century : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, April 20, 2005. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005), by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust)
• Regulation Q and related measures : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, second session, on H.R. 4986 .... (Washington : U.S. Govt. Print. Off., 1980), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• The Credit Card Protection Act : hearings before the Subcommittee on Consumer Affairs and Coinage of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-eighth Congress, first session, on H.R. 2885 ... and H.R. 3622 ... May 23; July 6 (Sarasota, Fla.); and July 27, 1983. (Washington : U.S. G.P.O., 1983), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Bank failures, regulatory reform, financial privacy : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Currency and Housing, House of Representatives, Ninety-fourth Congress, first session, on H.R. 8024 .... (Washington : U.S. Govt. Print. Off., 1975-), by Currency and Housing. Subcommittee on Financial Institutions Supervision United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Electronic fund transfer consumer protection act : hearings ... Ninety-fifth Congress, first session on S. 2065 ... October 3, 4, and 5, 1977. (Washington : U.S. Govt. Print. Off., 1977), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Consumer protection aspects of EFT systems : hearing before the Subcommittee on Consumer Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, second session, on S. 2546 ... S. 2470 ... February 24, 1978. (Washington : U.S. Govt. Print. Off., 1978), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Status of ATM's under state branching laws : hearings before thh Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, second session, on S. 2898 ... September 19 and 20, 1984. (Washington : U.S. G.P.O., 1984), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Payroll Deduction Facilitation Act : hearing before the Subcommittee on Compensation and Employee Benefits of the Committee on Post Office and Civil Service, House of Representatives, Ninety-eighth Congress, first session, on H.R. 3879 ... October 4, 1983. (Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1984), by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Compensation and Employee Benefits (page images at HathiTrust)
• Regulation of money service businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, March 20, 2010. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010), by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust)

• Counterfeit Access Device and Computer Fraud and Abuse Act : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, first and second session, on H.R. 3181, H.R. 3570, and H.R. 5112 ... September 29; November 10, 1983; and March 28, 1984. (Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1984 [i.e. 1985]), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Credit and Debit Card Counterfeiting and Fraud Act of 1983 : hearing before the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on S. 1870 ... October 31, 1983. (Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1984), by United States Senate Committee on the Judiciary (page images at HathiTrust)

Items below (if any) are from related and broader terms.

• EFT and the public interest : a report of the National Commission on Electronic Fund Transfers. (Washington : National Commission on Electronic Fund Transfers : for sale by the Supt. of Docs., U.S. Govt. Print. Off., 1977), by United States. National Commission on Electronic Funds Transfer (page images at HathiTrust)

• The Freedom to E-file Act : hearing before the Subcommittee on Department Operations, Oversight, Nutrition, and Forestry of the Committee on Agriculture, House of Representatives, One Hundred Sixth Congress, first session, on H.R. 852, June 17, 1999. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999), by Oversight United States. Congress. House. Committee on Agriculture. Subcommittee on Department Operations (page images at HathiTrust)
• H.R. 2715, the Paperwork Elimination Act hearing before the Subcommittee on Government Programs of the Committee on Small Business, House of Representatives, One Hundred Fourth Congress, second session, Washington, DC, March 27, 1996. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996), by United States. Congress. House. Committee on Small Business. Subcommittee on Government Programs (page images at HathiTrust)
• Paperwork Elimination Act of 1999 : report (to accompany H.R. 439) (including cost estimate of the Congressional Budget Office). ([Washington, D.C.? : U.S. G.P.O., 1999-), by United States. Congress. House. Committee on Small Business (page images at HathiTrust)
• Freedom to E-file Act : report (to accompany H.R. 852) (including cost estimate of the Congressional Budget Office). ([Washington, D.C. : U.S. G.P.O., 2000]), by United States. Congress. House. Committee on Agriculture (page images at HathiTrust)
• H.R. 3802, the Electronic Reporting Streamlining Act of 1996 and H.R. 3189, to delay the privatization of the Office of Federal Investigations of the Office of Personnel Management : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session, on H.R. 3802 ... and on H.R. 3189 ... May 22, 1996. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997), by Information United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management (page images at HathiTrust)

• Cyberpayments and Money Laundering: Problems and Promise, by Roger C. Molander, David A. Mussington, and Peter A. Wilson (PDF files with commentary at rand.org)
• Electronic delivery of public assistance benefits : technology options and policy issues ; background paper. (Washington, DC : Congress of the U.S., Office of Technology Assessment, [1988]) (page images at HathiTrust)
• The consumer credit protection act amendments of 1977 hearings before the Subcommittee on Consumer Affairs of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-fifth Congress, second session, on H.R. 8753 ... (Washington : U.S. Govt. Print. Off., 1977-), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Electronic banking : fast facts. (Washington, D.C. : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, [1993]) (page images at HathiTrust)
• Emerging electronic methods for making retail payments. (Washington, DC : Congress of the U.S., Congressional Budget Office : For sale by the U.S. G.P.O., Supt. of Docs., [1996]) (page images at HathiTrust)
• Federal payment system : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, September 16, 1997. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997 [i.e. 1998]), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy (page images at HathiTrust)
• Review of proposed regulations to implement EFT '99 : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, September 25, 1997. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997 [i.e. 1998]), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)
• Electronic funds transfer of government benefits : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, March 4, 1998. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust)
• Technology and banking : hearing before the Subcommittee on Capital Markets, Securities, and Government Sponsored Enterprises of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, March, 25, 1999. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999), by Securities United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Capital Markets (page images at HathiTrust)
• Review implementation of EFT '99 : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, March 2, 1999. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations (page images at HathiTrust)
• Electronic funds and benefit transfers : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... May 22, 1997. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997 [i.e. 1998]), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Electronic federal tax payment system : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Fifth Congress, first session, April 16, 1997. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
• H.R. 5414--the Check Clearing for the 21st Century Act : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 25, 2002. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2002), by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust)
• Computer crime : electronic fund transfer systems and crime / [prepared by Kent W. Colton ... et al.]. (Washington, D.C. : U.S. Dept. of Justice, Bureau of Justice Statistics : For sale by the Supt. of Docs., U.S. G.P.O., 1982) (page images at HathiTrust)
• The future of money : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995-), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy (page images at HathiTrust)
• Electronic payment prospectively for Ginnie Mae I securities held in book entry form / George S. Anderson, the Government National Mortgage Association. (Washington, D.C. : U.S. Dept. of Housing and Urban Development, 1998), by George S. Anderson (page images at HathiTrust)
• Payment system users manual for letter of credit Treasury Financial Communications System (LOC-TFCS) recipients. ([Washington, D.C.?] : U.S. Dept. of Justice, Office of Justice Programs, [1986-), by United States. Office of Justice Programs (page images at HathiTrust)
• The Role and activities of the Federal Reserve System in the nation's check clearing and payments system : report of the Subcommittee on Domestic Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-eighth Congress, second session. (Washington : U.S. G.P.O., 1984) (page images at HathiTrust)
• Federal Reserve services : hearings before the Committee on Banking, Housing, Urban Affairs, United States Senate, Ninety-fifth Congress, first session ... October 10 and 11, 1977. (Washington : U.S. Govt. Print. Off., 1977), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Green book 2000 : a guide to federal government ACH payments and collections. ([Washington, D.C. : Financial Management Service, 2000]) (page images at HathiTrust)
• Computer crime : Electronic fund transfer systems fraud by James M. Tien, Thomas F. Rich, Michael F. Rich. (Washington, D.C. : U.S. Dept. of Justice, Bureau of Justice Statistics : For sale by the Supt. of Docs., U.S. G.P.O., 1986), by James M. Tien (page images at HathiTrust)
• U.S. government securities : questions about the Federal Reserve's securities transfer system : briefing report to the chairman, Subcommittee on Domestic Monetary Policy, Committee on Banking, Finance and Urban Affairs, House of Representatives / United States General Accounting Office. (Washington, D.C. : The Office, [1986]) (page images at HathiTrust)
• From paper to plastic : the electronic benefit transfer revolution. (Washington, D.C. : U.S. Dept. of the Treasury, Financial Management Service : [Supt. of Docs., U.S. G.P.O., distributor], 1990) (page images at HathiTrust)
• Direct deposit program requirements manual for non-treasury disbursing offices. (Washington, D.C. : Dept. of the Treasury, Bureau of Governement Financial Operations, 1982) (page images at HathiTrust)
• Payment of tax by electronic fund transfer. ([Washington, D.C.?] : Dept. of the Treasury, Bureau of Alcohol, Tobacco & Firearms, 1984) (page images at HathiTrust)
• INTELPOST, dial-in-service : how to get started. ([Washington, D.C. : U.S. Postal Service, 1987]) (page images at HathiTrust)
• Electronic Benefit Transfer : a strategy for the future. ([Washington, D.C.? : U.S. Dept. of the Treasury], 1990) (page images at HathiTrust)
• EFT in the United States : policy recommendations and the public interest / the final report of the National Commission on Electronic Fund Transfers. (Washington : The Commission, 1977), by National Commission on Electronic Fund Transfers (page images at HathiTrust)
• Should the Federal Reserve offer electronic funds transfer services? : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, first session, October 22, 1981. (Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1982), by United States. Congress. House. Committee on Government Operations. Subcommittee on Government Information and Individual Rights (page images at HathiTrust)
• Oversight of the implementation of the electronic funds transfer provisions of the Debt Collection Improvement Act of 1996 : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, first session, June 18, 1997. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998), by Information United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management (page images at HathiTrust)
• Exploring the world of cyberpayments : an introductory survey : a colloquium / sponsored by Financial Crimes Enforcement Network, U.S. Department of the Treasury, September 27, 1995. ([Arlington, Va.?] : The Network, [1995]) (page images at HathiTrust)
• Federal agency procedures for vendor and miscellaneous payments by direct deposit electronic funds transfer (DD/EFT) / prepared by Financial Management Service, ACH Programs Branch, Payment Activities Section. ([Washington, D.C.] : The Section, 1986-) (page images at HathiTrust)

More items available under broader and related terms at left.