Classify

An experimental classification web service

Powered by the Classify Web Service.

Search Results

Search Criteria: FAST heading = Electronic funds transfers--Law and legislation
Displaying 1 to 25 of 790
Title & Author Format Holdings Editions From To
Digital currency : an international legal and regulatory compliance guide by Matsuura, Jeffrey H., 1957-
DDC/LCC
  995 7 2015 2016
Tethered money : managing digital currency transactions by Samid, Gideon, 1945-
DDC/LCC
  783 11 2015 2015
Regulation of money service businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, March 10, 2010 by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
LCC
  688 9 2010 2010
Journal of network industries
DDC/LCC
  672 14 2000 2000
Payments law in a nutshell by Nickles, Steve H., 1949-
DDC/LCC
  672 14 2005 2017
The IT regulatory and standards compliance handbook by Wright, Craig (Craig Steven)
DDC/LCC
  623 23 2008 2014
Amending the Electronic Fund Transfer Act to limit the fee disclosure requirement for an automatic teller machine to the screen of that machine : report (to accompany H.R. 4367) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Financial Services
LCC
  579 3 2012 2012
The law of electronic fund transfer systems : legal and strategic planning by Baker, Donald I.
DDC/LCC
  544 18 1996 2017
Distributed ledger technology and digital assets : policy and regulatory challenges in Asia by Bank, Asian Development
DDC
  475 4 2019 2019
Can Internet gambling be effectively regulated to protect consumers and the payments system? : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, June 8, 2007 by United States. Congress. House. Committee on Financial Services
LCC
  458 5 2007 2007
Implementation of the Check Clearing for the 21st Century : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, April 20, 2005 by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
LCC
  446 4 2005 2005
Formulation of appropriate laws : a new integrated multidisciplinary approach and an application to electronic funds transfer regulation by White, Paul F. (Paul Francis), 1964-
DDC/LCC
  445 21 2008 2019
H.R. 1474--Check Clearing for the 21st Century Act : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, April 8, 2003 by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
DDC/LCC
  445 5 2003 2003
An Act to Amend the Electronic Fund Transfer Act to Limit the Fee Disclosure Requirement for an Automatic Teller Machine to the Screen of That Machine by United States
DDC
  431 2 2012 2012
An Act to Provide That Federal Employees Receiving Their Pay by Electronic Funds Transfer Shall Be Given the Option of Receiving Their Pay Stubs Electronically by United States
DDC
  415 2 2008 2008
Review of proposed regulations to implement EFT '99 : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, September 25, 1997 by United States. Congress. House. Committee on Banking and Financial Services
LCC
  404 7 1997 1998
Examining Facebook's proposed cryptocurrency and its impact on consumers, investors, and the American financial system : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, July 17, 2019 by United States. Congress. House. Committee on Financial Services
LCC
  404 2 2020 2020
The use of electronic benefits transfer for delivery of federal and state-funded benefits : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, March 27, 1996 by United States. Congress. House. Committee on Banking and Financial Services
LCC
  393 6 1996 1996
Electronic benefit transfer systems and Regulation E : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, June 19, 1996 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
DDC/LCC
  391 6 1996 1996
The Fair ATM Fees for Consumers Act, S. 1800 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, second session, on S. 1800, to amend the Electronic Fund Transfer Act to limit fees charged by financial institutions for the use of automatic teller machines, and for other purposes, July 11, 1996 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
DDC/LCC
  373 6 1996 1997
Impact of regulation E of the Electronic Funds Transfer Act on the food stamp electronic benefits transfer delivery systems : hearing before the Subcommittee on Domestic Marketing, Consumer Relations, and Nutrition of the Committee on Agriculture, House of Representatives, One Hundred Second Congress, second session, March 25, 1992 by United States. Congress. House. Committee on Agriculture. Subcommittee on Domestic Marketing, Consumer Relations, and Nutrition
LCC
  371 5 1992 1992
Regulation of Bitcoin in selected jurisdictions by Law Library of Congress (U.S.). [Issuing body]
DDC/LCC
  362 5 2014 2014
Regulation of cryptocurrencies and blockchain technologies : national and international perspectives by Girasa, Rosario J.
DDC/LCC
  356 17 2018 2019
Principles of payment systems by White, James J., 1934-
DDC/LCC
  356 6 2008 2019
Payment systems and other financial transactions : cases, materials, and problems by Mann, Ronald J., 1961-
DDC/LCC
  350 27 1999 2020
Displaying 1 to 25 of 790
.