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Regulatory Information
2006_register
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2010-09-22
article
Electronic Fund Transfers
Rules and Regulations
D09002ee1bde0c27d
D09002ee1bde0c32d
United States
Federal Reserve System
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United States Government Agency or Subagency
The Board is amending Regulation E, which implements the Electronic Fund Transfer Act, and the official staff commentary to the regulation, which interprets the requirements of Regulation E. The final rule provides that Regulation E covers payroll card accounts that are established directly or indirectly through an employer, and to which transfers of the consumer's salary, wages, or other employee compensation are made on a recurring basis. The final rule also provides financial institutions with an alternative to providing periodic statements for payroll card accounts if they make account information available to consumers by specified means.
71 FR 51437
https://www.govinfo.gov/app/details/FR-2006-08-30/06-7223
06-7223
fr30au06-6
6210-01-P
Regulation E
Docket No. R-1247
https://www.govinfo.gov/app/details/FR-2006-08-30/06-7223
https://www.govinfo.gov/content/pkg/FR-2006-08-30/html/06-7223.htm
https://www.govinfo.gov/content/pkg/FR-2006-08-30/pdf/06-7223.pdf
Consumer Protection
Electronic Fund Transfers
Federal Reserve System
Reporting and Recordkeeping Requirements
15 p.
51437
51451
71 FR 51437
Code of Federal Regulations
Title 12 Part 205
12 CFR Part 205
Electronic Fund Transfers; Federal Register Vol. 71, Issue
RULE
06-7223
FEDERAL RESERVE SYSTEM
2007-07-01
Regulation E
Docket No. R-1247
6210-01-P
06-7223
Final rule.
The Board is amending Regulation E, which implements the Electronic Fund Transfer Act, and the official staff commentary to the regulation, which interprets the requirements of Regulation E. The final rule provides that Regulation E covers payroll card accounts that are established directly or indirectly through an employer, and to which transfers of the consumer's salary, wages, or other employee compensation are made on a recurring basis. The final rule also provides financial institutions with an alternative to providing periodic statements for payroll card accounts if they make account information available to consumers by specified means.
This final rule is effective July 1, 2007.
Ky Tran-Trong, Senior Attorney, or David A. Stein or John C. Wood, Counsels, Division of Consumer and Community Affairs, Board of Governors of the Federal Reserve System, Washington, DC 20551, at (202) 452-2412 or (202) 452-3667. For users of Telecommunications Device for the Deaf (TDD) only, contact (202) 263- 4869.
Consumer Protection
Electronic Fund Transfers
Federal Reserve System
Reporting and Recordkeeping Requirements
Electronic fund transfers (Regulation E):
Financial institutions compliance requirements; official staff commentary,
Federal Register
Vol. 71, no. 168
Office of the Federal Register, National Archives and Records Administration
2006-08-30
continuing
daily
deposited
born digital
304 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2006-08-30
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0042-1219
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https://www.govinfo.gov/app/details/FR-2006-08-30
https://www.govinfo.gov/content/pkg/FR-2006-08-30/pdf/FR-2006-08-30.pdf
https://www.govinfo.gov/content/pkg/FR-2006-08-30/xml/FR-2006-08-30.xml
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DGPO
2010-09-22
2023-05-03
FR-2006-08-30
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FR
FR-2006-08-30
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