""the Electronic Fund Transfer Act"" — Epstein Files Search

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8 results for “"the Electronic Fund Transfer Act"”

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EFTA01368611Dataset 10

…export Account transaction information to Intuit• QuickBooks. C. Some portions of this Agreement apply only to consumer Internet Banking Services. If your Account is a non-consumer account or if you use an Internet Banking Service for a transaction not covered by the Electronic Fund Transfer Act and its implementing Regulation E, then some portions of this Agreement may not apply to you or to the transaction. These inapplicable portions are labeled below as 'For consumers' or similarly designated as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368611.pdf

EFTA01265318Dataset 10

2014-08-28122p40,383w

…from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details. Give us the following Information: (1) your name and account number…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf

EFTA01448747Dataset 10

… Export Account transaction information to Intuit" QuickBooks. C. Some portions of this Agreement apply only to consumer Internet Banking Services. If your Account is a non-consumer account or if you use an Internet Banking Service for a transaction not covered by the Electronic Fund Transfer Act and its implementing Regulation E, then some portions of this Agreement may not apply to you or to the transaction. These inapplicable portions are labeled below as "For consumers" or similarly designated as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448747.pdf

EFTA01463678Dataset 10

…Export Account transaction information to Intuit® QuickBooks. C. Some portions of this Agreement apply only to consumer Internet Banking Services. If your Account is a non-consumer account or if you use an Internet Banking Service for a transaction not covered by the Electronic Fund Transfer Act and its implementing Regulation E, then some portions of this Agreement may not apply to you or to the transaction. These inapplicable portions are labeled below as "For consumers" or similarly designated as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463678.pdf

EFTA01448711Dataset 10

… Export Account transaction information to Intuit" QuickBooks. C. Some portions of this Agreement apply only to consumer Internet Banking Services. If your Account is a non-consumer account or if you use an Internet Banking Service for a transaction not covered by the Electronic Fund Transfer Act and its implementing Regulation E, then some portions of this Agreement may not apply to you or to the transaction. These inapplicable portions are labeled below as "For consumers" or similarly designated as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448711.pdf

EFTA01413064Dataset 10

…DELIVER CERTAIN INFORMATION TO EACH OTHER ELECTRONICALLY INSTEAD OF ON PAPER OR "IN WRITING." THE INFORMATION WHICH MAY BE DELIVERED ELECTRONICALLY INCLUDES, BUT IS NOT LIMITED TO, NOTICES, DISCLOSURES AND OTHER INFORMATION REQUIRED BY FEDERAL LAW UNDER THE ELECTRONIC FUND TRANSFER ACT AND REGULATION E OF THE CONSUMER FINANCIAL PROTECTION BUREAU. Please carefully read this entire Agreement. By signing this Agreement, you consent to our electronic disclosures. By your consent you agree that we may provide you with all disclosures…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413064.pdf

EFTA00525108Dataset 9

2011-10-025p2,283w

…after we sent you the first statement on which the charge (including pre-authorized transfers or automatic error or problem appeared. You we entitled to remedies for error resolution for an electroric fund transfer in accordance with the Electronic Fund Transfer Act deductions) that you have not already deducted. S. Add to your checkbook balance any interest-earned deposit and federal Regulation E or in accordance with laws of the state where your account is located as may be applicable…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525108.pdf

EFTA00124090Dataset 9

2019-01-0664p27,132w

…90 days after you contact us. If we determine that an error has °caned. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details. EFTA00124095 DiCeR1104F000 Account Page 7 of 8 Statement eno - ec 6 - Jan 6, 2019 Citibank is an Equal Housing…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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