Consumer Financial Protection Bureau (CFPB) Debit Card Reg E 
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.
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. Let’s begin with our discussion with CBA’s David Pommerehn.
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