If P2P users suddenly enjoy indemnity from their own carelessness, trusting ways or confusion, why should they bother to ...

As wealth grows, so grow efforts to separate those who possess wealth from it. Reports in recent years indicate that, among other things, thieves have gone so far as to steal personal letters from mai ...

Direct deposit is an electronic payment method that serves as an alternative to receiving a paper check or having money ...

On Sept. 17, the Consumer Financial Protection Bureau (CFPB) published guidance for federal and state consumer protection enforcement officials to ...

The CFPB said consumer protection enforcers should assume consumers have not opted into overdraft unless the banks prove ...

Recipients of U.S. federal food aid whose benefits are stolen will soon have no way to recoup the lost funds unless Congress ...

Banks are charging overdraft fees on ATM and debit card transactions even when they have no authority to do so, the Consumer ...

Nasdaq Private Market (NPM), a provider of secondary liquidity solutions, has launched the next-generation NPM SecondMarket ...

One of many things that isn’t getting done while the GOP veers toward yet another shutdown deadline: protections for people ...

Setting up direct deposit is simple: obtain the form, fill in your bank’s routing number and your account information, submit ...

While services like the Cash app and PayPal make it easy to send and receive money, you may wonder if it's possible to ...

A National Electronic Fund Transfer (NEFT) slip or a NEFT form is a document that has to be duly-filled in, in order to initiate an electronic funds transfer. All banks will issue NEFT application ...