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Electronic funds transfers -- United States

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• Electronic funds transfers
• Electronic data interchange -- United States
• United States

• Electronic funds transfers -- United States -- Handbooks, manuals, etc.
• Electronic funds transfers -- United States -- Management
• Electronic funds transfers -- United States -- Periodicals
• Electronic funds transfers -- United States -- Planning
• Mobile commerce -- United States
• Stored-value cards -- United States
• Electronic funds transfers -- California
• Electronic funds transfers -- Illinois
• Electronic funds transfers -- Law and legislation -- United States
• Electronic funds transfers -- Security measures -- United States
• Electronic funds transfers -- Taxation -- United States

• 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)
• The Costs and benefits of participation in the Treasury's direct deposit program (The Institute, 1981), by inc Electronic Banking, Marwick Peat, and Bank Administration Institute (page images at HathiTrust)
• Value choices in electronic funds transfer policy (Office of Telecommunications Policy, Executive Office of the President : for sale by the Supt. of Docs., U.S. Govt. Print. Off., 1975), by James B. Rule and United States. Office of Telecommunications Policy (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. (The Commission, 1977), by National Commission on Electronic Fund Transfers (page images at HathiTrust)
• Computer crime : electronic fund transfer systems and crime (U.S. Dept. of Justice, Bureau of Justice Statistics :, 1982), by Kent W. Colton, Inc Public Systems Evaluation, and United States Bureau of Justice Statistics (page images at HathiTrust)
• From paper to plastic : the electronic benefit transfer revolution. (U.S. Dept. of the Treasury, Financial Management Service :, 1990), by United States. Dept. of the Treasury. Financial Management Service (page images at HathiTrust)
• The Green book : direct deposit : federal recurring payments. (Financial Management Service, Dept. of the Treasury, 1985), by United States. Department of the Treasury. Financial Management Service (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 ... (U.S. Govt. Print. Off., 1977), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Cyberpayments, an introductory survey, working paper (The Network, 1995), by Financial Crimes Enforcement Network (U.S.) (page images at HathiTrust)
• Electronic fund transfer fraud (U.S. Dept. of Justice, Bureau of Justice Statistics, 1985), by United States Bureau of Justice Statistics (page images at HathiTrust)
• Issues regarding the sending of remittances : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on oversight hearing on issues regarding the sending of remittances, February 28, 2002. (U.S. G.P.O. :, 2003), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Emerging electronic methods for making retail payments. (Congress of the U.S., Congressional Budget Office :, 1996), by United States Congressional Budget Office (page images at HathiTrust)
• Electronic banking : fast facts. (Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, 1993), by United States. Federal Trade Commission. Office of Consumer and Business Education (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. (U.S. G.P.O. :, 1995), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy (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. (U.S. G.P.O. :, 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. (U.S. G.P.O. :, 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. (U.S. G.P.O. :, 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. (U.S. G.P.O. :, 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. (U.S. G.P.O. :, 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. (U.S. G.P.O. :, 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. (U.S. G.P.O. :, 1998), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
• Electronic payment prospectively for Ginnie Mae I securities held in book entry form (U.S. Dept. of Housing and Urban Development, 1998), by George S. Anderson, United States Department of Housing and Urban Development, and Government National Mortgage Association (page images at HathiTrust)
• The future of electronic payments : roadblocks and emerging practices : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, September 19, 2000. (U.S. G.P.O. :, 2001), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy (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. (U.S. G.P.O., 1984), by Finance United States. Congress. House. Committee on Banking (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. (U.S. Govt. Print. Off., 1977), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• HR 5414, the Check Clearing for the 21st Century Act (U.S. G.P.O. :, 2002), by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit (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. (U.S. G.P.O. :, 1998), by Information United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management (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. (U.S. G.P.O. :, 1982), by United States. Congress. House. Committee on Government Operations. Subcommittee on Government Information and Individual Rights (page images at HathiTrust)
• Computer crime : Electronic fund transfer systems fraud (U.S. Dept. of Justice, Bureau of Justice Statistics :, 1986), by James M. Tien, Cahn Michael F., Thomas F. Rich, United States Bureau of Justice Statistics, and Inc Public Systems Evaluation (page images at HathiTrust)
• Direct deposit program requirements manual for non-treasury disbursing offices. (Dept. of the Treasury, Bureau of Governement Financial Operations, 1982), by United States. Dept. of the Treasury. Bureau of Governement Financial Operations (page images at HathiTrust)
• Payment of tax by electronic fund transfer. (Dept. of the Treasury, Bureau of Alcohol, Tobacco & Firearms, 1984), by United States Bureau of Alcohol, Tobacco, and Firearms (page images at HathiTrust)
• INTELPOST, dial-in-service : how to get started. (U.S. Postal Service, 1987), by United States Postal Service (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 (The Office, 1986), by United States General Accounting Office (page images at HathiTrust)
• Electronic Benefit Transfer : a strategy for the future. (U.S. Dept. of the Treasury], 1990), by United States. Dept. of the Treasury (page images at HathiTrust)
• Issues regarding the sending of remittances : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on oversight hearing on issues regarding the sending of remittances, February 28, 2002. (U.S. G.P.O. :, 2003), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Implementation of EFT requirements : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, June 20, 2001. (U.S. G.P.O. :, 2001), by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Memorandum for all participants in Ginnie Mae programs from: George S. Anderson. (U.S. Dept. of Housing and Urban Development, 1998), by George S. Anderson and Government National Mortgage Association (page images at HathiTrust)
• Developing the framework for safe and efficient mobile payments : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session, on examining the framework for safe and efficient mobile payments, March 29 and July 10, 2012. (U.S. G.P.O. :, 2013), by Housing United States. Congress. Senate. Committee on Banking and Board of Governors of the Federal Reserve System (U.S.). Division of Consumer and Community Affairs (page images at HathiTrust; US access only)
• Social Security Administration introduces a new public service initiative (The Administration, 1997), by United States Social Security Administration (page images at HathiTrust)
• ACH credit : the automated clearinghouse credit program. (Dept. of the Treasury, US Customs Service, Office of Information & Technology, User Documentation, 1995), by U.S. Customs Service. Office of Information & Technology. User Documentation (page images at HathiTrust)
• Payment of tax by electronic fund transfer. (Dept. of the Treasury, Bureau of Alcohol, Tobacco and Firearms, 1991), by United States Bureau of Alcohol, Tobacco, and Firearms (page images at HathiTrust)
• Credit unions and EFTS (National Credit Union Administration, Office of Systems Planning and Research : for sale by the Supt. of Docs., U.S. Govt. Print. Off, 1975), by Daniel Gordon and United States. National Credit Union Administration (page images at HathiTrust)
• The present and future impact of virtual currency : joint hearing before the Subcommittee on National Security and International Trade and Finance and the Subcommittee on Economic Policy of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session, on exploring the development of virtual currencies, their current and potential future use, and the regulatory, monetary, national security, and other impacts and issues associated with them, November 19, 2013. ([publisher not identified], 2014), by Housing United States. Congress. Senate. Committee on Banking and Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Electronic banking : enhancing federal oversight of Internet banking activities : report to the Chairman, Committee on Banking and Financial Services, House of Representatives (The Office, 1999), by United States General Accounting Office (page images at HathiTrust)

• Federal agency procedures for vendor and miscellaneous payments by direct deposit electronic funds transfer (DD/EFT) (The Section, 1986), by United States. Department of the Treasury. Financial Management Service. ACH Programs Branch. Payment Activities Section (page images at HathiTrust)
• Green book two thousand (Financial Management Service, 2000), by United States. Dept. of the Treasury. Financial Management Service (page images at HathiTrust)
• Payment system users manual for letter of credit Treasury Financial Communications System (LOC-TFCS) recipients. (U.S. Dept. of Justice, Office of Justice Programs, 1986), by United States. Office of Justice Programs (page images at HathiTrust)

• Direct deposit marketing (Dept. of the Treasury, in the 20th century), by United States. Department of the Treasury. Financial Management Service (page images at HathiTrust)

• Creating a benefit delivery system that works better & costs less : an implementation plan for nationwide EBT : report of the Federal EBT Task Force. (Executive Office of the President, Office of Management and Budget :, 1994), by United States. Federal EBT Task Force and United States. Office of Management and Budget (page images at HathiTrust)

• Developing the framework for safe and efficient mobile payments : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session, on examining the framework for safe and efficient mobile payments, March 29 and July 10, 2012. (U.S. G.P.O. :, 2013), by Housing United States. Congress. Senate. Committee on Banking and Board of Governors of the Federal Reserve System (U.S.). Division of Consumer and Community Affairs (page images at HathiTrust; US access only)

• Examining issues in the prepaid card market : hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session ... March 14, 2012. (Washington, DC : For sale by the Superintendent of Documents, U.S. G.P.O., 2013), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)

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