Stax

NOVEMBER 11, 2024

ACH payments are consistently ranked as one of the safest payment methods a business can accept, and are regulated by the Federal Reserve Bank and Electronic Fund Transfer Act. Another significant NACHA rule is the requirement for authorization. Regulation E also provides consumers with dispute and error resolution rights.

ACH

Global Fintech & Digital Assets

OCTOBER 31, 2023

The new law, which goes into effect on July 1, 2025, makes California only the second state after New York to adopt comprehensive regulation of digital financial assets [1] and associated service providers. 6] 23 NYCRR Part 200.

Laws

Clearly Payments

FEBRUARY 8, 2024

Key Regulatory Organizations in The USA Federal Reserve System: The Federal Reserve , often referred to as the Fed, plays a central role in overseeing the nation’s payment systems. It covers disclosures, error resolution procedures, and limitations on consumer liability for unauthorized transfers.

Regulations