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The FederalTradeCommission (FTC) also published a short notice in September 2022 on the obligations of BNPL providers vis-à-vis the FTC Act. In September 2022, it published an in-depth report on the BNPL landscape, and in September 2023 published another report on the consumer financial profiles of BNPL borrowers.
The FederalTradeCommission offers straightforward advice: “don’t give out your bank account number.” Federal Regulations Impacting ACH Payments ACH payments are also subject to federal laws, most notably the ElectronicFundTransferAct (EFTA) and its implementation through Regulation E.
Department of the Treasury, the OCC supervises and regulates national banks and federal savings associations. It oversees compliance with federal banking laws, including those governing payments.
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