Regulation E

Regulation E implements the U.S. Electronic Fund Transfer Act and protects consumers using electronic payments. It sets rules for disclosures, error resolution, and liability for unauthorized transfers.

Regulation E covers transactions like ACH transfers, debit card payments, and ATM withdrawals. It limits consumer liability when unauthorized activity is reported promptly.

Related Terms

EFT

Electronic Funds Transfer

EFT is a broad term for any transfer of money from one bank account to another through electronic me...

ACH

Automated Clearing House

ACH is an electronic network for financial transactions in the United States. It processes large vol...

Regulation CC

Regulation CC implements the U.S. Expedited Funds Availability Act and sets rules for check deposits...

Regulation DD

Regulation DD implements the U.S. Truth in Savings Act and requires banks to disclose account terms ...

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