Regulation E definition

Regulation E includes specific rules for all parties involved governing the issuance and use of Debit Cards and the processing of On-line Debit Card Transactions.
Regulation E means the regulation published by the Federal Reserve Bank to implement the Electronic Fund Transfer Act mandating consumer rights and obligation with regard to electronic fund transfers.
Regulation E means the regulations, together with all staff interpretations issued thereunder, published by the Consumer Financial Protection Bureau to implement The Electronic Funds Transfer Act.

Examples of Regulation E in a sentence

  • Division 11 of the California Commercial Code governs wholesale (wire) funds transfers, as well as non-consumer ACH credit entries and those consumer ACH credit and debit entries that may be excluded from the Electronic Fund Transfer Act and its implementing Regulation E (collectively referred to herein as “payment orders”).

  • Therefore, to qualify as an Third-Party Sender of such Entries Third-Party Sender hereby warrant to Banc that for each such ACH Entry submitted for processing, Third-Party Sender have obtained all authorizations from the Receiver as required by the Rules, by Regulation E or other applicable law, and this Agreement.

  • The following provisions apply to funds transfers you send or receive through the Bank but do not apply to electronic funds transfers governed by Regulation E of the U.S. Federal Reserve Board.

  • You acknowledge and agree that no transaction made through or using the Mobile Deposit Service is an “electronic fund transfer” as defined by the federal Electronic Fund Transfer Act and/or Regulation E of the Consumer Financial Protection Bureau.

  • These provisions do not apply to any transactions that are not covered under the Electronic Fund Transfer Act or Regulation E.


More Definitions of Regulation E

Regulation E means the regulation published by the Federal Reserve Bank to implement the Electronic Fund Transfer Act mandating consumer rights and obligation with regard to electronic fund transfers. “Return Entry or Return Entries” mean any item, which cannot be processed and is being returned by the RDFI to the ODFI for correction or re-initiation.
Regulation E means the regulations, together with all staff interpretations issued thereunder, published by the Federal Reserve Board to implement The Electronic Funds Transfer Act, 15 U.S.C. § 1693, et seq. “Regulation E” also includes specific rules for all parties involved governing the issuance and use of Debit Cards and the processing of On‐line Debit Card Transactions.
Regulation E means Regulation E (12 C.F.R. part 1005) of the Consumer Financial Protection Bureau.
Regulation E means (i) the regulations, all amendments thereto and official interpretations thereof (12 C.F.R. Part 205) issued by the Board of Governors of the Federal Reserve System implementing Title IX (Electronic Funds Transfer Act) of the Consumer Credit Protection Act as amended (15 U.S.C. 1693 et. seq.), and (ii) the Electronic Funds Transfer Act and any amendments thereto.
Regulation E means 12.C.F.R., Part 1005, as it may be amended by the Consumer Financial Protection Bureau from time to time.
Regulation E means Regulation E (12 C.F.R. Part 1005) is- sued by the Bureau of Consumer Financial Protection pursuant to the Electronic Fund Transfer Act (15 U.S.C. 1693 et seq.).
Regulation E means the Federal Reserve Board, Regulation E (12 CFR 1005).