Samsung Wallet's new Tap to Transfer feature lets Galaxy users in the U.S. send money by tapping their phone against another phone.

A March executive order requires the agency to manage a shift from paper-based payments to electronic methods across the ...

Although the Trump administration is abandoning the CFPB's rule 1033, there are still a number of security standards to ...

Wells Fargo is set to implement significant changes to its electronic transfer policy on May 22, 2025. Understanding these ...

Uttar Pradesh Cabinet approved the 2025-26 transfer policy, mandating transfers by June 15, focusing on filling vacancies in aspirational districts. The Uttar Pradesh Cabinet on Tuesday approved ...

Kiting occurs when fraudsters misuse the system to take advantage of the typically two-day time lag between the initiation of ACH transfer funds and when those transactions clear, thus creating a ...

The court noted that reasonable routines could have alerted the credit union to the misdescription and possible fraud upon the posting of the first ACH transfer. The 4th Circuit reversed the ...

An ACH payment is a type of electronic money transfer that moves funds between ... strong password policies, and real-time fraud monitoring. While ACH is generally safer than checks, maintaining ...