12 CFR Part 1005 - Electronic Fund Transfers (Regulation E)
Regulation E protects consumers when they use electronic fund and remittance transfers.
You are viewing a previous version of this regulation with amendments that went into effect on April 1, 2019.
Electronic fund and remittance transfers include:
- Direct Deposit
- Gift cards
- Point of sale transfers
- Remittances (international money transfers)
- Telephone transfers
The regulation covers topics such as:
- Disclosure of fees and limits
- Cancellation and error correction resolution procedures
- Preauthorized transfers