CurrencyCurrent through May 31, 2023
Citation 12 C.F.R. §1005.2
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1 firm's commentaries
  • The Electronic Fund Transfer Act (“EFTA”) and Crypto
    • United States
    • LexBlog United States
    • January 2, 2024
    ...contexts where consumers lose funds, including when: • A fraudster using stolen credentials initiates an electronic fund transfer (see 12 CFR 1005.2(m)); • A third party fraudulently induces a consumer into sharing account access information (see 12 CFR 1005.2(m)); • The consumer is 100% ne......

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