Deposit accounts and services resources

Explore resources to help you comply with regulations and other legal requirements related to overdrafts, remittances, and other topics.

Deposit account topic

Remittance transfers
Electronic fund transfers

Other applicable requirements

Laws and other requirements that have implications across products:

Credit reporting requirements (FCRA)
Privacy notices (GLBA)
Providing equal credit opportunities (ECOA)

Contact Information

Regulation inquiries

If you have a question about the Bureau’s rules and the statutes we implement, please first review the regulations and official interpretations (commentary) as well as the available guidance and compliance resources.

If you still have a question, you may submit it using the link below.

Web

reginquiries.consumerfinance.gov