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Bookmark or Share- Electronic Fund Transfers | Consumer Financial Protection BureauRegulation inquiries. If you have a question about the Bureau’s rules and the statutes we implement, please first review the regulations and official interpretations (commentary) as well as the available guidance and compliance resources.
- 12 CFR Part 1005 -- Electronic Fund Transfers (Regulation E)The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. It is not an official legal edition of the CFR.
- eCFR :: 12 CFR Part 205 -- Electronic Fund Transfers (Regulation E)Electronic fund transfer service provider not holding consumer's account. § 205.15. Electronic fund transfer of government benefits. § 205.16. Disclosures at automated teller machines. § 205.17. Requirements for overdraft services. § 205.18. Requirements for financial institutions offering payroll card accounts.
- What is Regulation E? - USA TODAYRegulation E, or Reg E, provides a framework for the management of electronic funds transfers (EFTs). Its purpose is to protect consumers against unauthorized and fraudulent EFTs, and...
- 12 CFR Part 1005 - Electronic Fund Transfers (Regulation E)12 CFR Part 1005 - Electronic Fund Transfers (Regulation E) | Consumer Financial Protection Bureau. / Interactive Bureau Regulations. Subpart A - General § 1005.1–§ 1005.20. Subpart B - Requirements for Remittance Transfers § 1005.30–§ 1005.36. Appendices.
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