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EFTA Document EFTA01448746Case File
efta-efta01448746DOJ Data Set 10CorrespondenceEFTA Document EFTA01448746
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DOJ Data Set 10
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efta-efta01448746
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Table of Contents
1.
Internet Banking Services
2
2.
Use and Termination of Services
2
3.
Passwords, Authentication and Security
3
4.
Internet Banking Services Fees
5
5.
Business Days and Hours
5
6.
Liability
6
7.
Errors of Questions
8
8.
Confidentiality
8
9.
Payment and Transfer Limitations
9
10.
Payment Amendments and Cancellations
10
11.
Preauthorized Payments (For Consumer Electronic Funds Transfers Only)
10
12.
Bill Payment Services
10
13.
ACH Services
12
14.
Positive Pay Services (For Business Clients Only)
14
15.
Account Reconciliation Services (for Business Clients Only)
15
16.
Stop Payment on a Check
15
17.
Failed or Returned Transactions
15
18.
eStatement Service
15
19.
Disclaimer of Warranties
16
20.
Intellectual Property and Other Proprietary Rights
17
21.
Regulation and Export of Software
17
22.
Indemnification
17
23.
Third Party Links
17
24.
Cutoff Times
18
25.
Offer of Online Banking Services through Affiliates or Third Parties
18
26.
Miscellaneous
18
WIA134667
010198O80613
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 103861
CONFIDENTIAL
SDNY_GM_00250045
EFTA01448746
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