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March 2019

Electronic Fund Transfer Act (Interagency)

Comptroller's Handbook: Electronic Fund Transfer Act Cover Image

Previous Version

This publication is part of:

Collection: Comptroller's Handbook

Series: Consumer Compliance

Transmittal

OCC Bulletin 2021-33, Electronic Fund Transfer Act: Supplemental OCC Examination Procedures on Remittance Transfer Amendments; Summary of Amendments; and Rescissions

Overview

This booklet addresses compliance with Regulation E (12 CFR 1005), the consumer protection regulation that implements the Electronic Fund Transfer Act of 1978 (15 USC 1693).

Applicability

This booklet applies to the OCC's supervision of national banks and federal savings associations. References to national banks in this booklet also generally apply to federal branches and agencies of foreign banking organizations. Refer to 12 USC 3102(b) and the "Federal Branches and Agencies Supervision" booklet of the Comptroller's Handbook for more information.