12 CFR Part 1005 - Electronic Fund Transfers (Regulation E)
Regulation E protects consumers when they use electronic fund transfers.
Electronic fund transfers include:
- ATMs
- Direct Deposit
- Gift cards
- Overdraft
- Point of sale transfers
- Remittances
- Telephone transfers
The regulation covers topics such as:
- Disclosure of fees and limits
- Error correction
- Liability
- Preauthorized transfers
- Receipts
Additional resources
Consumer FAQs
Other resources
Plain language summary of remittance transfer rule
Information about the remittance transfer rule