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

• Automated Overdraft Summary
• Electronic Banking Risk Assessment
• Internet Banking Policy
• Online Access for Multiple Accounts Agreement
• Reducing the Risk of Corporate Account Takeovers Procedures
• Regulation E A-32 Disclosures for Remittance Transfers Exchanged into Local Currency Model Form
• Regulation E A-40 Disclosures for Remittance Transfers Exchanged into Local Currency - Spanish
• Regulation E Error Resolution Procedures
• Tokenization Risk Assessment - Apple Pay
• ACH Risk Assessment (OLD)

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)