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Auditor letter 12-13 Electronic Funds Transfer Authorization Form

Auditor letter 12-13 Electronic Funds Transfer Authorization Form 2025

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The document is a communication from John Chiang, California State Controller, regarding the 2012-13 Fiscal Year Property Tax Loss Reimbursement Claim for homeowners' property tax exemption. It outlines the appropriation for reimbursement due to tax revenue loss from the homeowners' property tax exemption as per California Constitution. The document includes instructions and a sample claim form for county auditor-controllers to file for reimbursement, emphasizing that only specific appropriations can be reimbursed and providing contact information for further inquiries.

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What are the violations of the Electronic Funds Transfer Act EFTA?

An error under EFTA and Regulation E includes any of the following: An unauthorized EFT. An incorrect EFT to or from the consumers account. The omission from a periodic statement of an EFT to or from the consumers account that should have been included.

What is unauthorized fund transfer?

(12) the term unauthorized electronic fund transfer means an electronic fund transfer from a consumers account initiated by a person other than the consumer without actual authority to initiate such transfer and from which the consumer receives no benefit, but the term does not include any electronic fund transfer (

What is considered an EFT transaction?

Electronic funds transfers (EFTs) are transactions that move funds electronically between different financial institutions, bank accounts, or individuals. EFTs are frequently referred to as electronic bank transfers, e-checks, or electronic payments.

What is an unauthorized EFT?

Unauthorized electronic fund transfer is an EFT from a consumers account initiated by a person other than the consumer without authority to initiate the transfer and from which the consumer receives no benefit.

What is electronic funds transfer disclosure?

The Electronic Fund Transfer Act and Regulation E require institutions to provide certain information to customers regarding electronic fund transfers (EFTs). This disclosure applies to any EFT service you receive from us related to an account established primarily for personal, family or household purposes.

What is an EFT authorization form?

The information concerning your financial institution will be used to make electronic funds transfer (EFT) payments that are due and approved for payment for the names listed below. PLEASE NOTE: EFT. payments can only be made to checking accounts.

Auditor letter 12-13 Electronic Funds Transfer Authorization Form 2025

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