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Comptroller's Handbook: Electronic Fund Transfer Act

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Booklet series and category: Consumer Compliance

Booklet publication code: CC-EFTA

Transmittal: OCC Bulletin 2014-43, Electronic Fund Transfer Act: Comptroller's Handbook Booklet Revision and Rescission

Current version: 2.0, August 2014

Previous version (PDF)

Worksheets and Supplemental Procedures: