Data / Federal rules / 2024-22004
Remittance Transfers Under the Electronic Fund Transfer Act (Regulation E)
The Consumer Financial Protection Bureau published this proposed rule in the Federal Register on September 30, 2024. Comments closed on November 4, 2024.
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What the agency says
The Consumer Financial Protection Bureau (CFPB) proposes a narrowly tailored amendment to certain remittance transfer disclosure requirements in the remittance rule in Regulation E (Remittance Rule or Rule), which implements the Electronic Fund Transfer Act, and certain accompanying model forms, to ensure that consumers sending a remittance transfer have information about the types of inquiries that may be most efficient to direct to the CFPB and the State agency that licenses or charters their remittance transfer provider.
Key facts
- Document number
- 2024-22004
- Type
- Proposed rule
- Action
- Proposed rule; request for public comment
- Agency
- Consumer Financial Protection Bureau
- Published
- September 30, 2024
- Comments due
- November 4, 2024
- Dates
- Comments must be received on or before November 4, 2024.
- Docket
- Docket No. CFPB-2024-0045
- Code of Federal Regulations
- 12 CFR 1005
- Topics
- Banks, banking; Consumer protection; Credit unions; Electronic funds transfers; Reporting and recordkeeping requirements; Savings associations
- Pages
- 19
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Everything from the Consumer Financial Protection Bureau · Rules on banks, banking · Rules on consumer protection · Rules on credit unions · Published in September 2024
Read from the Federal Register API, last updated 2026-10-24. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.