ATM, CFPB and Reg E - Payments Space

Reg E in Focus: CFPB Enforcement and Compliance Tips

Innovative Payments Association

JULY 8, 2024

Regulation E, also known as the Electronic Fund Transfer Act, is a federal regulation that governs electronic transfers of funds, such as ATM transactions, debit card transactions, and direct deposits. In some cases, companies have been ordered to pay restitution to affected consumers and civil penalties to the CFPB.

Reg E

Reg E CFPB Error Resolution Boot Camp

Understanding Overdraft Programs (Part 1)

FICO

SEPTEMBER 9, 2021

Courtesy overdraft is a service offered with a deposit account to provide liquidity to a bank customer when their balance has insufficient funds to cover incoming payments from a debit card, ATM, check or an ACH (Automated Clearing House) payment. New leadership at the CFPB has indicated that OD is on the agenda for a possible rulemaking.

Consumer Financial Protection Bureau (CFPB)

Consumer Financial Protection Bureau (CFPB) CFPB Reg E ATM

Payments Space

Reg E in Focus: CFPB Enforcement and Compliance Tips

Understanding Overdraft Programs (Part 1)

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