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Reg E Refresher: Stay Compliant and Out of the Spotlight

Innovative Payments Association

Session 1: IPA Compliance Boot Camp ​Reg E, which governs electronic fund transfers and consumer protections under the Electronic Fund Transfer Act, remains a cornerstone of compliance in the payments industry. Register Now | Compliance Boot Camp ​The IPA’s Compliance Boot Camp in Chicago on Sept.

Reg E 40
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Reg E in Focus: CFPB Enforcement and Compliance Tips

Innovative Payments Association

These violations can include failing to provide consumers with required disclosures, improperly handling error resolution requests, and engaging in deceptive or unfair practices related to electronic fund transfers. Disclosures should include information about fees, error resolution procedures, and consumer rights under Regulation E.

Reg E 52