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CFPB Reg E FAQs on Unauthorized EFTs
Posted: Jun 17, 2021 | Author:
Cornerstone League
CFPB
compliance
Electronic Fund Transfers
Reg E
The CFPB has posted a series of eight FAQs on unauthorized electronic fund transfers and error resolution under Regulation E on a new Electronic Fund Transfers compliance resource webpage. The FAQs address these topics:
- Fraudulent inducement to share account access information
- Consumer negligence and liability for unauthorized EFTs
- Modification or waiver of Regulation E protections
- Regulation E and private network rules
- Conditioning error investigations on police reports, etc.
- Requiring a consumer to contact the merchant before starting an investigation
- Determining consumer liability for unauthorized EFTs
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