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