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PAYMENT FORMATTING GUIDELINES
***Canadian account numbers are typically between 7 to 12 digits, and vary in length depending on the beneficiary bank or financial institution***
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APPENDIx E CROSS-BORDER FUNDS TRANSFER
Effective March 31, 2003, FINTRAC expanded the international EFT reporting requirement to cover all forms of international EFT regardless of system or Page 2
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Electronic Fund Transfer Act
The Electronic Fund Transfer Act (EFTA) (15 U.S.C.. 1693 et seq.) of 1978 is intended to protect individual consumers engaging in electronic fund.
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