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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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Best New Fintech Products & Trends of 2024

Fintech Labs Insights

Table: The Best Fintech Product Launches of 2025 & 2024 Summary Company Date Product Sector Source Market/HQ Ramp launches treasury management product paying 2.5% mo Klarna 24 Jan 2024 BNPL Consumer CNBC Klarna is first BNPL serices with subscription ($7.99/mo)

Product 12
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Affirm delves into in-game payments

Payments Dive

The Consumer Financial Protection Bureau in January proposed an interpretive rule that would require video game companies to comply with the Electronic Fund Transfer Act. A CFPB spokesperson did not immediately respond to a request for comment about the status of the rule.

Payments 155
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Payments laws apply to online games, CFPB says

Payments Dive

Video game companies that operate online gaming platforms must comply with the Electronic Fund Transfer Act, the agency said.

Laws 157
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CFPB Tapped To Help Distribute COVID-19 Payments

PYMNTS

The Consumer Financial Protection Bureau (CFPB) has made it easier for people to access stimulus CARES Act funds by removing some of the legal barriers barring banks from issuing the payments through prepaid accounts, according to a press release. CFPB Director Kathleen L. Many have been laid off as a result of that turmoil.

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CFPB nixes filing in case tied to Electronic Funds Transfer Act

Payments Dive

The bureau’s brief was withdrawn because it “advances an interpretation of the law that has never been embraced by any federal court prior.”

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Warren urges CFPB crackdown on Zelle fraud

Payments Dive

Elizabeth Warren told the Consumer Financial Protection Bureau that it should amend Regulation E of the Electronic Fund Transfer Act “to increase consumer protection.”

Zelle 131