Differentiate among types and regulations of electronic monetary transactions.
Differentiation should include
- direct deposit
- check cards and debit cards
- ATM banking
- online and mobile banking and bill-paying
- online investing
- wiring of funds
- digital currencies,
- Automated Clearing House (ACH)
- the legal ramifications of Check 21
- government banking regulations (e.g., Regulations D, G, and Z).