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ELECTRONIC FUND TRANSFERS AGREEMENT AND DISCLOSURE This Electronic Fund Transfers Agreement and Disclosure is the contract which covers your and our rights and responsibilities concerning the electronic
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Electronic Fund Transfer Act (EFTA) form is a document used to report electronic fund transfer activities.
Financial institutions and businesses that engage in electronic fund transfers are required to file this form.
The form can be filled out online or submitted through mail with all relevant information regarding electronic fund transfers.
The purpose of this form is to ensure compliance with EFTA regulations and to monitor electronic fund transfer activities.
Information such as the amount of transfer, date of transfer, parties involved, and purpose of transfer must be reported on the form.
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