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Several payment methods can be considered electronic funds transfers. While ACH payments, e-Checks, and wire transfers are universally considered EFTs, some other electronic payment and transfer methods may be part of the EFT family. … ATM transactions include transfers between a savings account and a checking account. Who does theRead More →

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Under Reg BI’s disclosure obligation, prior to or at the time of a recommendation of a securities transaction or an investment strategy involving securities, a broker-dealer and its financial professionals must provide a retail customer with full and fair disclosure, in writing, of (1) all material facts relating to …Read More →