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What's up
  • [ April 15, 2026 ] Consumer financial strain, rising energy costs due to war, outlined in latest Beige Book The Fed
  • [ April 14, 2026 ] ‘Ask the regulators’ May 5 to focus on proposals to revise capital requirements for smaller banks FDIC
  • [ April 14, 2026 ] FDIC to host trilateral exercise on cross-border resolution planning Saturday FDIC
  • [ April 13, 2026 ] 4 named to senior leadership posts at FDIC FDIC
  • [ April 10, 2026 ] FDIC rescinds guidance on multiple re-presentment NSF fees FDIC
HomeRegulation E

Regulation E

CFPB

CFPB amicus brief: EFTA applies when funds are wired from a consumer account

June 3, 2024 0

A statement that the Electronic Fund Transfer Act (EFTA) and Regulation E protect consumers when funds are wired from their account without authorization was submitted by the federal consumer financial protection agency in an ongoing […]

CFPB

CFPB no-action letter gives nod to template for employer autosave program applications

July 17, 2020 0

A template for employee applications to employer-created automatic savings (autosave) programs has been deemed by the Consumer Financial Protection Bureau (CFPB) to be compliant with Electronic Funds Transfer Act (EFTA) and related Regulaion E provisions […]

NCUA

NCUA alerts credit unions to CFPB remittance rule changes

June 17, 2020 0

A regulatory alert that gives credit unions an overview of final remittance rule changes adopted in May, and set to take effect July 21, was issued Wednesday by the institutions’ federal regulator. The final rule, […]

Today

  • Consumer financial strain, rising energy costs due to war, outlined in latest Beige Book

    April 15, 2026 0
    Consumer financial strain, increased price sensitivity, and rising demand at food banks and other social service organizations were reported by “many districts” in the Federal Reserve’s latest Beige Book released Wednesday. The Fed report said price growth mostly remained moderate [...]
  • ‘Ask the regulators’ May 5 to focus on proposals to revise capital requirements for smaller banks

    April 14, 2026 0
    Proposals to revise bank capital requirements will be up for discussion during a “meet the regulators” session set for May 5 by all three federal banking regulators, the agencies said Tuesday. The proposals aim to revise the standardized approach for [...]
  • FDIC to host trilateral exercise on cross-border resolution planning Saturday

    April 14, 2026 0
    A regular coordination exercise on cross-border resolution planning will be hosted by the federal bank deposit insurer on April 18, the agency said Tuesday. The heads of resolution and regulatory authorities, central banks, and finance ministries of the United States, [...]
  • 4 named to senior leadership posts at FDIC

    April 13, 2026 0
    Four individuals were appointed to senior leadership positions by the federal bank deposit insurer, the agency said Monday. The Federal Deposit Insurance Corp. (FDIC) said Benjamin Olson was appointed director of the agency’s Division of Depositor and Consumer Protection (DCP). He [...]

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