News Rules & Regulations Fraud & Disputes Audit & Compliance TCH Examines Reg E Error Resolution for Intermediated... 11/30/2022 The Clearing House has released a white paper that analyzes the application of the Electronic Fund Transfer Act (EFTA) and Regulation E (Reg E) error... Read more Tags: Regulations, Regs, Reg E, CFPB, TCH, p2p
News Rules & Regulations Guidelines Announced for Requests to Access Federal... 8/18/2022 The Federal Reserve Board has announced final guidelines that establish a transparent, risk-based, and consistent set of factors for Reserve Banks to use in... Read more Tags: Executive Leader, Regulations, Retail Payments, Regs, Fin Tech