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 Services Application
• Corporate Account Takeover (CATO) Notice of Fraudulent Activity
• Electronic Funds Transfer Error Resolution Flowchart
• Mobile Banking General Terms and Conditions
• Overdraft Notification Form
• Regulation E A-30 Prepayment Disclosures Model Form
• Regulation E A-34 Receipt for Dollar to Dollar Remittance Transfers Model Form
• Regulation E Alternatives to Overdraft Payment Programs Notification
• Regulation E Error Resolution Worksheet
• Wire Transfer Policy

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)