Final rules

Rules listed here are final rules issued by the CFPB. To identify all the rules related to a single consumer financial product, use the filter tool below.

Types of final rules

Final Rule

Other than interim final rules, this includes all CFPB final rules, including procedural and interpretive rules. Generally, final rules go through notice and comment before issuance.

Interim Final Rule

Under some circumstances, the CFPB may issue final rules without a comment period before issuance. The CFPB may request comment on these rules and may later alter the rules, if necessary.

Search by keyword(s)

Remittance Transfers under the Electronic Fund Transfer Act (Regulation E)

Amendments are adopted that will allow insured institutions to estimate certain costs associated with sending a remittance transfer under certain conditions and raise the normal course of business safe harbor.

Final rule

MAY 11, 2020

Electronic Fund Transfers (Regulation E); Amendments

Regulation E implements the Electronic Fund Transfer Act. It regulates electronic fund transfers, prepaid accounts, remittance transfers, gift cards and gift certificates.

Final rule

SEP 23, 2014

Defining Larger Participants of the International Money Transfer Market

Amendments to the regulation defining larger participants regarding adding a new section to define larger participants for international money transfers.

Final rule

MAR 26, 2013

Disclosures at Automated Teller Machines (Regulation E)

Amendments to Regulation E (EFTA) regarding requirements for ATM fee notices.