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.

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Associated Regulators

Regulatory Guidance