ATM, Direct Deposit and Error Resolution

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. Disclosures should include information about fees, error resolution procedures, and consumer rights under Regulation E.

Reg E

Reg E CFPB Error Resolution Boot Camp

FICO Fights Prepaid Card Fraud with AI and Machine Learning

FICO

MARCH 9, 2020

Even though prepaid cards share common functions with regular debit cards, including making payments and receiving direct deposits, prepaid card transactions may show intrinsically different characteristics.

AI Fraud Detection Debit Card Error Resolution

Payments Space

Reg E in Focus: CFPB Enforcement and Compliance Tips

FICO Fights Prepaid Card Fraud with AI and Machine Learning

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