Notice 2 Jun 2025 compliance, consumer protection, financial services, regulation e, electronic fund transfers

💳CFPB Seeks Comments on Regulation E

In accordance with the Paperwork Reduction Act of 1995 (PRA), the Consumer Financial Protection Bureau (CFPB) requests the Office of Management and Budget's (OMB's) extension for the existing information collection titled "Electronic Fund Transfer Act (Regulation E)" approved under OMB Control Number 3170-0014.

Learn More
Proposed Rule 15 May 2025 compliance, regulations, consumer financial protection, financial institutions, electronic fund transfers

💳CFPB Withdraws Proposed Rule on Electronic Fund Transfers

The Consumer Financial Protection Bureau (Bureau) is withdrawing a proposed interpretive rule, Electronic Fund Transfers Through Accounts Established Primarily for Personal, Family, or Household Purposes Using Emerging Payment Mechanisms. The Bureau will not take any further action on this proposed interpretive rule.

Learn More
Compliance, Financial Regulation 15 Jan 2025 compliance, consumer financial protection bureau, digital payments, regulation e, efta, electronic fund transfers

💳CFPB Proposes New Rules for Electronic Fund Transfers and Compliance

In light of interest by electronic fund transfer system market participants to offer new types of products to transfer funds and make purchases through accounts established primarily for personal, family, or household purposes, the Consumer Financial Protection Bureau (CFPB) is proposing this interpretive rule to assist companies, investors, and other market participants evaluating existing statutory and regulatory requirements governing electronic fund transfers (EFTs).

Learn More