Data / Federal rules / Electronic funds transfers
Federal rules on electronic funds transfers: 13 since January 2024
7 final rules and 6 proposed rules since January 31, 2024, 3 of them marked significant. Most come from the Consumer Financial Protection Bureau (6), Fiscal Service (2), Alcohol and Tobacco Tax and Trade Bureau (2), Securities and Exchange Commission (1).
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Every document, newest first
| Document | Agency | Type | Published |
|---|---|---|---|
| Management of Federal Agency Disbursements 2026-08278 | Fiscal Service | Proposed rule | Apr 29 |
| Alcohol Facts Statements in the Labeling of Wines, Distilled Spirits, and Malt Beverages 2025-00957 · significant | Alcohol and Tobacco Tax and Trade Bureau | Proposed rule | Jan 17, 2025 |
| Standards of Fill for Wine and Distilled Spirits 2025-00271 | Alcohol and Tobacco Tax and Trade Bureau | Final rule | Jan 10, 2025 |
| Overdraft Lending: Very Large Financial Institutions 2024-29699 | Consumer Financial Protection Bureau | Final rule | Dec 30, 2024 |
| EDGAR Filer Access and Account Management 2024-30494 | Securities and Exchange Commission | Final rule | Dec 27, 2024 |
| Required Rulemaking on Personal Financial Data Rights 2024-25079 · significant | Consumer Financial Protection Bureau | Final rule | Nov 18, 2024 |
| Remittance Transfers Under the Electronic Fund Transfer Act (Regulation E) 2024-22004 | Consumer Financial Protection Bureau | Proposed rule | Sep 30, 2024 |
| Federal Government Participation in the Automated Clearing House 2024-17413 | Bureau of the Fiscal Service | Proposed rule | Aug 9, 2024 |
| Required Rulemaking on Personal Financial Data Rights; Industry Standard-Setting 2024-12658 · significant | Consumer Financial Protection Bureau | Final rule | Jun 11, 2024 |
| Financial Market Utilities 2024-05322 | Federal Reserve System | Final rule | Mar 15, 2024 |
| Overdraft Lending: Very Large Financial Institutions 2024-01095 | Consumer Financial Protection Bureau | Proposed rule | Feb 23, 2024 |
| Management of Federal Agency Disbursements 2024-03204 | Fiscal Service | Final rule | Feb 21, 2024 |
| Fees for Instantaneously Declined Transactions 2024-01688 | Consumer Financial Protection Bureau | Proposed rule | Jan 31, 2024 |
Other topics
- Reporting and recordkeeping requirements 4647
- Incorporation by reference 3602
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- Volatile organic compounds 601
- Imports 511
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- Sulfur oxides 423
- Exports 415
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- Claims 221
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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.