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 Due Diligence Worksheet
• Affidavit of Unauthorized Activity
• Important Notice of Change in Payment Processing Order Form
• ODP FDIC Guidance 2011 Policy
• Overdraft Protection Risk Assessment
• Regulation E A-30(d) Model Form
• Regulation E A-38 Pre-Payment Disclosures -Remittance Transfer Exchanged to Local Currency -Spanish
• Regulation E Error Resolution Determination and Final Payment Letter
• Regulation E Remittance Transfer Provider Exemption Worksheet
• Gift Card 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)