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Collection: Comptroller's Handbook
Series: Consumer Compliance
OCC Bulletin 2021-33, Electronic Fund Transfer Act: Supplemental OCC Examination Procedures on Remittance Transfer Amendments; Summary of Amendments; and Rescissions
This booklet addresses compliance with Regulation E (12 CFR 1005), the consumer protection regulation that implements the Electronic Fund Transfer Act of 1978 (15 USC 1693).
This booklet applies to the OCC's supervision of national banks and federal savings associations. References to national banks in this booklet also generally apply to federal branches and agencies of foreign banking organizations. Refer to 12 USC 3102(b) and the "Federal Branches and Agencies Supervision" booklet of the Comptroller's Handbook for more information.