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

• ACH Risk Assessment (OLD)
• Electronic Funds Transfer Audit Worksheet
• Mobile Banking Audit Worksheet
• Overdraft Joint Guidance 2005 Training
• Regulation E A-3 Model Error Resolution Notice Form
• Regulation E A-33 Pre-Payment Disclosures Dollar to Dollar Remittance Transfers Model Form
• Regulation E A-41 Model Form for Error Resolution & Cancellation Disclosures (Long) - Spanish
• Regulation E Error Resolution Verbal Intake Worksheet
• Regulation E Webinar PowerPoint
• ACH Services Application

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)