Remove Boot Camp Remove Funds Transfer Remove Reg E
article thumbnail

Reg E in Focus: CFPB Enforcement and Compliance Tips

Innovative Payments Association

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. Employees should be knowledgeable about their responsibilities under Regulation E.

Reg E 52