Consumer Electronic Funds Transfer Agreement and Disclosures Sample Contracts

CONSUMER ELECTRONIC FUNDS TRANSFER AGREEMENT AND DISCLOSURES
Consumer Electronic Funds Transfer Agreement and Disclosures • November 10th, 2020

This Agreement and Disclosure is made in compliance with federal law regulating consumer electronic funds transfer (EFT) services. Consumer electronic funds transfers are electronically initiated transfers of money involving a consumer deposit account at the Financial Institution. The following disclosures set forth your and our rights and responsibilities concerning the consumer electronic funds transfers.

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