REG E

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Across
  1. 2. A consumer in a state who primarily for personal purposes requests a remittance transfer provider to send a remittance transfer to a designated recipient
  2. 7. A natural person
  3. 9. Any transfer of funds other than a originated by a check draft or similar paper instrument.
  4. 11. A card, code or other means of access to a consumers account
  5. 12. Any day on which the offices of the consumers financial institution are open to the public.
  6. 13. _____ teller machine operators.
Down
  1. 1. An electronic device other than a telephone operated by a consumer through which a consumer may initiate an EFT
  2. 3. From a consumers account the institution such as a loan.
  3. 4. Exempt transaction.
  4. 5. Most electronic money transfers from consumers in the U.S. to recipients abroad are commonly known as international wires.
  5. 6. Review of periodic statement and ATM terminal receipts
  6. 8. A demand deposit or savings.
  7. 10. Regulation E governs the issuance of ____ ______.