المؤلفون: Middlebrook, Stephen T.¹ Steve@Middlebrook-LLC.com, Hughes, Sarah Jane sjhughes@indiana.edu, Kierner, Tom Tkierner@gmail.com

المصدر: Business Lawyer. Winter2022, Vol. 78 Issue 1, p293-304. 12p.

مصطلحات موضوعية: *FINANCIAL services industry, *ELECTRONIC funds transfer laws, *WAGES, *ATTACHMENT & garnishment

مصطلحات جغرافية: UNITED States

الشركة/الكيان: UNITED States. Consumer Financial Protection Bureau

المؤلفون: Schwarcz, Steven L.¹

المصدر: Vanderbilt Law Review. Nov2022, Vol. 75 Issue 6, p1729-1785. 57p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *DIGITAL currency, *CONSUMERS, *CENTRAL banking industry

Reviews & Products: UNIFORM Commercial Code

المؤلفون: Middlebrook, Stephen T. Steve.Middlebrook@wbd-us.com, Kierner, Tom Tom.Kierner@fiserv.com, Hughes, Sarah Jane sjhughes@indiana.edu

المصدر: Business Lawyer. Winter2020/2021, Vol. 76 Issue 1, p325-337. 13p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *COVID-19 pandemic, *CRYPTOCURRENCIES, FINANCIAL services industry laws

مصطلحات جغرافية: UNITED States

الشركة/الكيان: UNITED States. Federal Trade Commission , UNITED States. Consumer Financial Protection Bureau

المؤلفون: Zaki, Ahmed S.

المصدر: Communications of the ACM. Feb1983, Vol. 26 Issue 2, p112-118. 7p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *ELECTRONIC data interchange, STATUTES

مصطلحات جغرافية: UNITED States

المؤلفون: Kierner, Tom Tom.Kierner@wbd-us.com, Middlebrook, Stephen T. Steve.Middlebrook@wbd-us.com, Hughes, Sarah Jane sjhughes@indiana.edu

المصدر: Business Lawyer. Winter2019/2020, Vol. 75 Issue 1, p1695-1707. 13p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *CRYPTOCURRENCIES, *BITCOIN, DIGITAL currency laws

الشركة/الكيان: UNITED States. Office of Foreign Assets Control

المؤلفون: Middlebrook, Stephen T., Hughes, Sarah Jane, Kierner, Tom

المصدر: Business Lawyer. 12/1/2018, Vol. 74 Issue 1, p267-278. 12p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *CRYPTOCURRENCIES, FINANCIAL services industry laws, LEGAL ethics

مصطلحات جغرافية: UNITED States

الشركة/الكيان: UNITED States. Securities & Exchange Commission , UNITED States. Federal Trade Commission , LENDINGCLUB Corp. , PAYPAL Inc. 183641583

المؤلفون: Bosco, A. J.¹

المصدر: Business Lawyer. 12/1/2018, Vol. 74 Issue 1, p243-251. 9p.

مصطلحات موضوعية: *BLOCKCHAINS, *ELECTRONIC funds transfer laws, *ELECTRONIC data processing, *COMMERCIAL law, LAW & legislation, U.S. states politics & government

مصطلحات جغرافية: UNITED States

المؤلفون: Cooley, Patrick

المصدر: Banking Dive. 7/26/2024, pN.PAG-N.PAG. 1p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *BANKING industry

People: BLUMENTHAL, Richard, 1946-

المؤلفون: Middlebrook, Stephen T.¹ stm@aol.com, Kierner, Tom² tom.kierner@rushcard.com, Hughes, Sarah Jane³ sjhughes@indiana.edu

المصدر: Business Lawyer. Winter2016/2017, Vol. 72 Issue 1, p255-264. 10p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *STORED-value cards, *BANKING laws, *DIGITAL currency

الشركة/الكيان: FEDERAL Deposit Insurance Corp.

المصدر: Software, Digital, AI & IT Industry Snapshot. 12/16/2023, p12-13. 2p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *BUSINESS enterprises

الشركة/الكيان: RESERVE Bank of India

المؤلفون: Hughes, Sarah Jane¹ sjhughes@indiana.edu, Middlebrook, Stephen T.² stm@aol.com

المصدر: Business Lawyer. Winter2015/2016, Vol. 71 Issue 1, p361-372. 12p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *BITCOIN, FINANCIAL services industry laws, DIGITAL currency laws, ELECTRONIC Fund Transfer Act, TRUTH in Lending Act

مصطلحات جغرافية: UNITED States

الشركة/الكيان: UNITED States. Consumer Financial Protection Bureau

المؤلفون: Swinehart, Matthew W.¹

المصدر: Kansas Law Review. Nov2018, Vol. 67 Issue 1, p83-147. 65p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *ELECTRONIC funds transfer security standards, *FINANCIAL technology, *FINANCIAL services industry laws, *ACTIVITY-based costing

مصطلحات جغرافية: UNITED States

المؤلفون: May, Anne Rosso

المصدر: Collector (0010082X). Sep2016, Vol. 82 Issue 2, p22-25. 4p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *ELECTRONIC funds transfers, *DIGITAL currency, *CREDIT cards, *BANK accounts

مصطلحات جغرافية: UNITED States

المؤلفون: Tanner, Michael G.¹, Eichelberger, JoAnne²

المصدر: Florida Bar Journal. Apr2017, Vol. 91 Issue 4, p36-41. 6p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *BANK customers, *STATUTES, *BANKING laws, *BANKING industry, *ARM'S length transactions, *LEGAL liability, *STATUS (Law)

مصطلحات جغرافية: FLORIDA, UNITED States

Reviews & Products: UNIFORM Commercial Code

المؤلفون: Hargitai, Peter P.¹ peter.hargitai@hklaw.com

المصدر: Banking Law Journal. May2015, Vol. 132 Issue 5, p211-231. 21p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, FEDERAL court decisions, NEGLIGENCE lawsuits, COMMON law, TRANSFER (Law), LEGAL remedies, STATUTES, U.S. states

مصطلحات جغرافية: FLORIDA, UNITED States

Reviews & Products: UNIFORM Commercial Code

المؤلفون: Middlebrook, Stephen T.¹ stm@aol.com, Hughes, Sarah Jane² sjhughes@indiana.edu

المصدر: Business Lawyer. Nov2013, Vol. 69 Issue 1, p263-273. 11p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *REMITTANCES, *STORED-value cards, *BITCOIN, *LAW, FINANCIAL services industry laws, LAW & legislation, DIGITAL currency laws

مصطلحات جغرافية: UNITED States

الشركة/الكيان: FINANCIAL Crimes Enforcement Network (U.S.) , UNITED States. Consumer Financial Protection Bureau

المؤلفون: Anderson, Robert D., Rivard, Brian

المصدر: Antitrust Law Journal. 1999, Vol. 67 Issue 2, p389. 64p. 1 Chart.

مصطلحات موضوعية: *ANTITRUST law, *ELECTRONIC funds transfer laws, COMPETITION

مصطلحات جغرافية: UNITED States

المؤلفون: Hughes, Sarah Jane¹

المصدر: Business Lawyer. Nov2011, Vol. 67 Issue 1, p259-278. 20p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *ACTIONS & defenses (Law), DODD-Frank Wall Street Reform & Consumer Protection Act, FINANCIAL services industry laws, FEDERAL laws, LEGISLATIVE amendments

مصطلحات جغرافية: UNITED States

الشركة/الكيان: BOARD of Governors of the Federal Reserve System (U.S.) , UNITED States. Congress

المؤلفون: Hughes, Sarah Jane^1,2, Middlebrook, Stephen T.^3,4

المصدر: Business Lawyer. Nov2010, Vol. 66 Issue 1, p159-173. 15p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *CREDIT laws, *EMPLOYEE benefit laws

مصطلحات جغرافية: UNITED States

الشركة/الكيان: UNITED States. Federal Reserve Board

المؤلفون: Rinearson, Judith, Andreassen, Kristine M.

المصدر: Business Lawyer. Nov2009, Vol. 65 Issue 1, p271-283. 13p.

مصطلحات موضوعية: *ELECTRONIC funds transfer laws, *PAYMENT systems, *STORED-value cards, *CREDIT card laws, LAW & legislation

مصطلحات جغرافية: UNITED States