Home Knowledge Center Knowledge-Base Licensing and Regulation Licensing and Regulation SEPA – Single Euro Payments Area Understanding FBO, Omnibus, and OBO Accounts: Their Roles, Risks, and Applications What is Regulation E? —This page was last updated on December 11, 2024.– Related posts: Productivity What is the Bank Secrecy Act (BSA) and where is it used and by whom? Permissible Investments Address Verification Service (AVS) Money Supply