Electronic Funds Transfer Act and Regulation E report

This report displays EFTA issues found on your site. Many web application vulnerabilities might lead to security breaches of personal information, directly or indirectly, and might be considered as violations of the regulation.

Why it matters

The Electronic Fund Transfer Act (EFTA) establishes the basic rights, liabilities, and responsibilities of consumers who use electronic fund transfer services and of the financial institutions offering these services. The primary goal of the Act is to protect individual consumers engaging in electronic fund transfers.