Consumer Protection Error Resolution Funds Transfer 
Innovative Payments Association
JUNE 27, 2025
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.
Global Fintech & Digital Assets
DECEMBER 21, 2023
Compliance Risk Compliance with various consumer protection-related laws and regulations [1] is critical for banks furnishing BNPL loans to ensure that obligations are understood and met on both sides of the transaction.
Clearly Payments
FEBRUARY 8, 2024
State Agencies: In addition to federal oversight, individual states have regulatory agencies responsible for overseeing financial institutions and consumer protection within their jurisdictions. It mandates disclosure of terms and conditions, error resolution procedures, and limits on consumer liability for unauthorized transactions.
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