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https://www.federalreserve.gov/boarddocs/supmanual/cch/efta.pdf
to initiate a one-time electronic fund transfer from a consumer’s account. The consumer must authorize the transfer (12 CFR 1005.3(b)(2)) Electronic fund transfer (EFT) is a transfer of funds initiated through an electronic terminal, telephone, computer (including online banking) or magnetic tape for the purpose of ordering, instruct-
https://www.ftc.gov/enforcement/statutes/electronic-fund-transfer-act
This Act (Title IX of the Consumer Credit Protection Act) establishes the rights, liabilities and responsibilities of participants in electronic fund transfer systems.
https://www.irs.gov/payments/eftps-the-electronic-federal-tax-payment-system
How to enroll in EFTPS. Visit EFTPS® or call EFTPS® Customer Service to request an enrollment form: 800-555-4477. 877-333-8292 (Federal Agencies) 800-733-4829 (TDD Hearing-Impaired) 800-244-4829 (Español)
https://www.consumerfinance.gov/ask-cfpb/what-is-an-ach-en-1065/
An ACH is an electronic fund transfer made between banks and credit unions across what is called the Automated Clearing House network. ACH is used for all kinds of fund transfer transactions, including direct deposit of paychecks and monthly debits for routine payments. Merchants often enable consumers to pay bills via ACH by providing an ...
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