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.
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
- Stop Payment Procedures
- Regulation E A-2 Model Form Initial Disclosure
Associated Regulators
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)