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1

Electronic funds transfer. London: Butterworths, 1988.

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2

Peterson, Lorna. Electronic funds transfer systems: A bibliography. Monticello, Ill., USA: Vance Bibliographies, 1988.

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3

Tien, James M. Electronic fund transfer systems fraud. Boulder, Colo: Paladin Press, 1989.

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4

Johnson, Milan E. Controls for wire transfer funds. Atlanta, Ga: LOMA, 1986.

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5

Organisation for Economic Co-operation and Development. Committee on Consumer Policy., ed. Electronic funds transfer: Plastic cards and the consumer. Paris: Organisation for Economic Co-operation and Development, 1989.

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6

Tien, James M. Electronic fund transfer systems fraud: Computer crime. Washington, D.C: U.S. Dept. of Justice, Bureau of Justice Statistics, 1986.

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7

American Bar Association. UCC Committee. Working Group on Electronic Financial Services., ed. Model funds transfer services agreement and commentary. Chicago, Ill: Business Law Section, American Bar Association, 1994.

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8

Baker, Donald I. The law of electronic fund transfer systems. 2nd ed. Boston: Warren, Gorham & Lamont, 1988.

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9

Woehrle, William. The accredited ACH professional handbook: ACH--an overview. Herndon, VA (607 Herndon Pkwy., Suite 200, Herndon 22070): National Automated Clearing House Association, 1993.

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10

Kirkman, P. R. A. Electronic funds transfer systems: The revolution in cashless banking and payment methods. Oxford: Basil Blackwell, 1987.

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11

Gillette, Clayton P. Electronic fund transfer fraud protection: From identity theft to wire transfer fraud. Austin, Tex: Sheshunoff, 2005.

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12

Baker, Donald I. The law of electronic fund transfer systems: Legal and strategic planning. 4th ed. Arlington, VA: A.S. Pratt & Sons, 1999.

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13

India. Committee for Proposing Legislation on Electronic Funds Transfer and Other Electronic Payments. Report of the Committee for Proposing Legislation on Electronic Funds Transfer and Other Electronic Payments. Bombay: Reserve Bank of India, 1996.

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14

Baker, Donald I. The law of electronic fund transfer systems: Legal and strategic planning. Boston: Warren, Gorham & Lamont, 1996.

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15

Kirkman, Patrick R. A. Electronic funds transfer systems: The revolution in cashless banking and payment methods. Oxford, UK: Blackwell, 1987.

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16

Payment systems and other financial transactions: Cases, materials, and problems. 4th ed. New York: Aspen Publishers, 2008.

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17

Payment systems and other financial transactions: Cases, materials, and problems. Gaithersburg Md: Aspen Law & Business, 1999.

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18

Payment systems and other financial transactions: Cases, materials, and problems. 3rd ed. New York: Aspen Publishers, 2006.

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19

J, Mann Ronald. Payment systems and other financial transactions: Cases, materials, and problems. 2nd ed. Gaithersburg [Md.]: Aspen Law & Business, 2002.

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20

Bhala, Raj. International payments and five foundations of wire transfer law. London: International Financial & Tax Law Unit, Centre for Commercial Law Studies, Queen Mary & Westfield College, University of London, in cooperation with the London Centre for International Banking Studies, 1996.

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21

California. EFT Tax Collection Statewide Steering Committee. Collection of tax payments by electronic funds transfer: A report to the California State Legislature. [Sacramento?]: The Committee, 1991.

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22

Indonesia. Departemen Hukum dan Hak Asasi Manusia. Rancangan undang-undang transfer dana: Urgensi dan manfaat. Jakarta: Kementerian Hukum dan Hak Asasi Manusia, 2010.

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23

Enterprises, Marketdata. The U.S. check cashing, money transfer services, and payday loan services industry. Tampa, Fla: Marketdata Enterprises, 2002.

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24

Arjani, Neville. Examining the trade-off between settlement delay and intraday liquidity in Canada's LVTS: A simulation approach. Ottawa, Ont: Bank of Canada, 2006.

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25

Arjani, Neville. Examining the trade-off between settlement delay and intraday liquidity in Canada's LVTS: A simulation approach. Ottawa: Bank of Canada, 2006.

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26

Arjani, Neville. Examining the trade-off between settlement delay and intraday liquidity in Canada's LVTS: A simulation approach. Ottawa: Bank of Canada, 2006.

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27

Section, United States Dept of the Treasury Financial Management Service Product Implementation Branch ACH Conversion. Procedures for converting discretionary allotments by Direct Deposit Electronic Funds Transfer (DD/EFT). [Washington, D.C.?: The Section, 1986.

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28

McVanel, Darcey. The impact of unanticipated defaults in Canada's large value transfer system. Ottawa: Bank of Canada, 2005.

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29

Schroeder, Frederick J. Compliance costs and consumer benefits of the Electronic Fund Transfer Act: Recent survey evidence. Washington, D.C: Board of Governors of the Federal Reserve System, 1985.

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30

Kamhi, Nadja. LVTS, the overnight market, and monetary policy. Ottawa: Bank of Canada, 2006.

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31

Bitcoin: Funktionsweise, Risiken und Chancen der digitalen Währung. Dingolfing: Kemacon, 2013.

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32

Islam, Sardar M. N., 1950-, ed. Formulation of appropriate laws: A new integrated multidisciplinary approach and an application to electronic funds. Berlin: Springer, 2008.

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33

Davies, Donald Watts. Security for computer networks: An introduction to data security in teleprocessing and electronic funds transfer. 2nd ed. Chichester [England]: Wiley, 1989.

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34

L, Price W., ed. Security for computer networks: An introduction to data security in teleprocessing and electronic funds transfer. 2nd ed. Chichester: Wiley, 1989.

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35

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Electronic benefit transfer systems and Regulation E: Hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, June 19, 1996. Washington: U.S. G.P.O., 1996.

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36

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Electronic funds transfer of government benefits: Hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, March 4, 1998. Washington: U.S. G.P.O., 1998.

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37

United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management, Information, and Technology. Oversight of the implementation of the electronic funds transfer provisions of the Debt Collection Improvement Act of 1996: Hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, first session, June 18, 1997. Washington: U.S. G.P.O., 1998.

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38

Office, General Accounting. Electronic benefits transfer: Use of biometrics to deter fraud in the Nationwide EBT Program : report to the Honorable Kenneth E. Bentsen, Jr., House of Representatives. Washington, D.C: The Office, 1995.

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39

Office, General Accounting. Electronic funds transfer: Analysis of proposal for direct deposit of income tax refunds : report to the Honorable Daniel K. Inouye, U.S. Senate. Washington, D.C: The Office, 1989.

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40

Şener, Oruç Hami. Satış noktasıdan elektronik fon transfer sistemi (EFTPOS) ve hukuki niteliği. İstanbul: Türkiye Bankalar Birliği, 2000.

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41

B, Wunnicke Diane, ed. Managing the risks of payment systems. Hoboken, N.J: J. Wiley, 2003.

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42

Gillette, Clayton P. NAFCU's EFT fraud protection for credit unions: From identity theft to wire transfer fraud. Austin, Tex: Sheshunoff, 2005.

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43

Enterprises, Marketdata. U.S. check cashing, money transfer, payday loan services and pawnshops: A market analysis. Tampa, Fla: Marketdata Enterprises, Inc., 2005.

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44

United, States Congress House Committee on Agriculture Subcommittee on Domestic Marketing Consumer Relations and Nutrition. Impact of regulation E of the Electronic Funds Transfer Act on the food stamp electronic benefits transfer delivery systems: Hearing before the Subcommittee on Domestic Marketing, Consumer Relations, and Nutrition of the Committee on Agriculture, House of Representatives, One Hundred Second Congress, second session, March 25, 1992. Washington: U.S. G.P.O., 1992.

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45

Firdausy, Carunia. Kebijakan strategis bidang pendidikan tinggi, transfer dana, perminyakan, dan pembangunan pangan dalam menghadapi globalisasi. Jakarta: Pusat Pengkajian Pengolahan Data dan Informasi, Sekretariat Jenderal, Dewan Perwakilan Rakyat, Republik Indonesia, 2011.

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46

Wang, Lawrence K. International financial and banking systems. Acton, Mass: Copley Pub. Group, 1990.

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47

Moynihan, James J. Implementation manual for the healthcare claim payment/advice: Guidelines for electronic payment of healthcare claims using the ANSI ASC X12 electronic data interchange (EDI) standard. Chicago: HFMA, 1996.

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48

United States. Bureau of Justice Statistics, ed. Electronic fund transfer fraud. [Washington, D.C.]: U.S. Dept. of Justice, Bureau of Justice Statistics, 1985.

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49

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. The Fair ATM Fees for Consumers Act, S. 1800: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, second session, on S. 1800, to amend the Electronic Fund Transfer Act to limit fees charged by financial institutions for the use of automatic teller machines, and for other purposes, July 11, 1996. Washington: U.S. G.P.O., 1997.

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50

Geva, Benjamin. The law of electronic funds transfers. New York, NY: M. Bender, 1992.

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