New York Attorney General Letitia James filed a lawsuit against Citibank accusing it of neglecting to protect its customers ...

By Rosemary Heins, University of Minnesota Extension Speed, convenience and flexibility are being added to banking services by the use of Internet and telephone banking. While the new services can ...

The new administration continues to shake up the financial services regulatory environment. The CFPB’s new acting director indicated over the weekend ...

An online account is typically funded by either direct deposit or electronic funds transfer, which can be facilitated at account opening. Learn More How to Open a Checking Account Online How do ...

Fact checked by Timothy Li Reviewed by Margaret James Back in 1871, if someone wanted to transfer money to another person, ...

On January 30, 2025, the CFPB entered into a consent order with the Company, alleging violations of the Consumer Financial Protection Act ("CFPA") ...

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 ...

Five men were arrested in Los Angeles on suspicion of using counterfeit electronic benefit transfer cards to fraudulently ...

The Bangko Sentral ng Pilipinas has issued a draft circular outlining proposed regulations for the temporary holding of funds involved in disputed transactions, as part of its efforts to combat ...