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  • Part 1005 – Reg E – Electronic Funds Transfer (EFT) Compliance

Part 1005 – Reg E – Electronic Funds Transfer (EFT) Compliance

Fulfill Your Reg E / EFT Regulation Requirements

Regulation E provides the basic rights, liabilities and responsibilities of consumers who use electronic fund transfers and remittance transfers. The primary purpose of the act is to protect consumers against unauthorized transactions and to provide clear disclosures for electronic funds transfers and remittance transfers.

View the regulation

Related Tools

  • Regulation E Error Resolution Final Payment Letter
  • Regulation E Error Resolution Tracking Log
  • Regulation E Electronic Funds Transfer Act Training
  • Regulation E Policy
  • Regulation E Error Resolution Worksheet
  • Regulation E Error Resolution and Liability Calculator
  • Regulation E Remittance Transfer Provider Exemption Worksheet
  • Regulation E Electronic Funds Transfer Summary
  • Regulation E Error Resolution Procedures
  • Regulation E Checklist

Associated Regulators

  • Consumer Financial Protection Bureau

Regulatory Guidance

  • FRB Compliance Guide
  • OCC Comptroller’s handbook
  • FDIC Compliance Manual
  • CFPB: Interagency examination procedures for EFTA
  • CFPB: Prepaid Rule Compliance Guidance
  • CFPB: Prepaid Rule Small Entity Compliance Guide (Version 3.1)
  • CFPB Remittance Transfer Examination Procedures
  • CFPB: Remittance Transfer Rule Compliance Guidance
  • CFPB: Remittance Transfers Small Entity Compliance Guide (Version 4.0)

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Holiday Closure — July 4, 2025

Dear Members,

Friday, July 4, 2025, our office will be closed during our nation’s Independence Day.

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