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EFT Transactions under Reg E

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Question: 
Do you have a list of transactions that are Electronic Fund Transfers under Reg E?
Answer: 

Your best source is Reg E itself which defines "Electronic Fund Transfers" at 12 CFR 1005.3 and provides a number of examples and exclusions. Look at the definition itself and the related Staff Commentary here: https://www.bankersonline.com/regulations/12-1005-003

First published on 01/22/2017

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