article thumbnail

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. Why Reg E Matters Now Despite the change in regulatory leadership, Regulation E remains a key area of focus.

article thumbnail

Reg E in Focus: CFPB Enforcement and Compliance Tips

Innovative Payments Association

CFPB Enforcement Actions The CFPB has taken enforcement actions against companies in the payments industry for various violations of Regulation E. Disclosures should include information about fees, error resolution procedures, and consumer rights under Regulation E.