The Use of Electronic Benefits Transfer for Delivery of Federal and State-funded Benefits: Hearing Before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, Second Session, March 27, 1996, Volume 4U.S. Government Printing Office, 1996 - 357 páginas |
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Palavras e frases frequentes
administrative AFDC agencies automated teller machines bank accounts BANKING AND FINANCIAL believe benefit recipients Board cash benefits Chairman LEACH checks Citibank clients commercial debit community banks competitive consumer contract cost customers debit card depository DESEVE direct deposit direct federal benefits EBT card EBT contractor EBT programs EBT project EBT services EBT system EBT Task Force EBT transactions EFT networks Electronic Benefits Transfer electronic funds transfer error resolution existing Federal EBT Task Federal Government Federal Reserve fees financial agent financial institutions financial services Florida Food Stamp Program fraud government benefits Health and Rehabilitative IEI process implementation issuance issue KIBBLE-SMITH legislation liability mandate March 27 merchants nationwide EBT operating P.O. BOX participate payment system point-of-sale POS devices POS terminals questions Ramsey County Reg E Regulation Regulation E retailers SHAZAM single card Social Security Southern Alliance statement testimony Thank
Passagens conhecidas
Página 277 - These regulations may contain such classifications, differentiations, or other provisions, and may provide for such adjustments and exceptions for any class of transactions, as in the judgment of the Board are necessary or proper to effectuate the purposes of this title, to prevent circumvention or evasion thereof, or to facilitate compliance therewith.
Página 23 - Thank you, Mr. Chairman. I have an opening statement that I would like to submit for the record.
Página 15 - Chairman, members of the committee, thank you for the opportunity to be here with you, and I will be happy to answer your questions. [The prepared statement of Administrator Alvarez follows:] US SMALL BUSINESS ADMINISTRATION WASHINGTON.
Página 109 - I thank you for this opportunity to testify. I will be happy to answer any questions you might have.
Página 1 - COMMITTEE ON BANKING AND FINANCIAL SERVICES, Washington, DC. The subcommittee met, pursuant to notice, at 10:00 am, in room 2128, Rayburn House Office Building, Hon.
Página 233 - The ABA is the only national trade and professional association serving the entire banking community, from small community banks to large bank holding companies. ABA members represent approximately 90 percent of the commercial banking industry's total assets, and about 94 percent of ABA members are community banks with assets of less than $500 million.
Página 282 - Aid to Families with Dependent Children (AFDC) or Supplemental Security Income (SSI) programs.
Página 296 - ... of a written account history or other account information provided to the consumer under paragraph (c) of this section. (4) Error resolution. The agency shall comply with the requirements of §205.11 in response to an oral or written notice of an error from the consumer that is received...
Página 295 - July 1. 1990. rectly or indirectly it issues an access device to a consumer for use in initiating an electronic fund transfer of government benefits from an account. The agency shall comply with all applicable requirements of the act and regulation, except as provided in this section. (2) For purposes of this section, the term account means an account established by a government agency for distributing government benefits to a consumer electronically, such as through automated teller machines or...
Página 94 - Controller of the Office of Federal — Financial Management in the Office of Management and Budget.