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Electronic Banking Compliance Summaries

Last Updated Tool Name
01/12/2023 2022 Reg II Debit Card Network Final Rule Summary
10/03/2022 FedNow Amendments to Regulation J Final Rule Summary
04/16/2021 New Time Limits for the ACH Warranty Claims Effective June 30, 2021 Summary
09/10/2020 Regulation E Remittance Transfer Rule Amendments 2020 Summary
08/01/2017 Proposed Amendments to the Prepaid Accounts Final Rule Summary
04/21/2017 Prepaid Rule Summary
06/24/2016 Arbitration Agreements Summary
05/02/2016 Same-Day ACH Summary

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Holiday Closure – November 27, 2025

Dear Members,

Today, November 27, 2025, our office will be closed in closed to give thanks with our families.

During this time, feel free to browse our library of training videos and tools. If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. We wish all of you a safe holiday.

— The Compliance Alliance Team