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Electronic Funds Transfer Act (EFTA): Federal law that establishes the basic rights, liabilities, and responsibilities of consumers who use electronic fund transfer services and of financial institutions or other persons that offer these services.

Regulation E: The Federal Reserve Board's implementing regulation for the EFTA, which provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems.

E-SIGN Act: Federal law ensuring the legal validity of electronic signatures and records in interstate and foreign commerce.

Uniform Electronic Transactions Act (UETA): State-level legislation that establishes the legal equivalence of electronic records and signatures with paper writings and manually-signed signatures.

Fair Credit Billing Act: Federal law that protects consumers from unfair billing practices and provides mechanism for addressing billing errors in open-end credit accounts.

Gramm-Leach-Bliley Act (GLBA): Federal law requiring financial institutions to explain their information-sharing practices to customers and protect sensitive data.

California Consumer Privacy Act (CCPA): State law providing California residents with rights regarding the collection and use of their personal information by businesses.

NACHA Rules: Operating rules for the ACH Network that govern how financial institutions and businesses process and move electronic payments.

PCI DSS: Security standards designed to ensure that all companies that accept, process, store or transmit credit card information maintain a secure environment.

State Electronic Transaction Laws: Various state-specific laws governing electronic transactions and digital signatures within their jurisdictions.

State Consumer Protection Laws: State-specific laws designed to protect consumers from unfair or deceptive business practices in financial transactions.

CFPB Regulations: Federal regulations issued by the Consumer Financial Protection Bureau to ensure fairness, transparency, and appropriate consumer protections in financial services.