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Part 1005 - Electronic Fund Transfers (Regulation E)

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CFPB Letter Classification: 
Reg info: 
Bureau of Consumer Financial Protection 12 CFR Chapter X

Click HERE for a table of recent Federal Register and other documents affecting this regulation.

Sections marked with an asterisk (*) below include pending amendments as part of the CFPB's Prepaid Accounts rule. The CFPB published a rule on January 26, 2018, delaying the effective date for these changes until April 1, 2019. The CFPB has released Version 3.0 of a Fact Sheet highlighting the effective dates and related exceptions and accommodations. Other Bureau compliance resources for the rule can be found on its Prepaid Rule Implementation & Guidance page.

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