Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Electronic Fund Transfer Act October 2011

Electronic Fund Transfer Act October 2011

Office of the Comptroller of the Currenc

Paperback

General Reference

ISBN10: 1502907879
ISBN13: 9781502907875
Publisher: Createspace
Published: Oct 31 2014
Pages: 70
Weight: 0.41
Height: 0.14 Width: 8.50 Depth: 11.02
Language: English
This booklet provides background information and optional expanded examination procedures for the consumer protection regulation on electronic fund transfers (EFT), that is, Regulation E: Electronic Fund Transfers . Because this booklet synopsizes Regulation E, users of this booklet should refer to the regulation for detailed guidance and specific requirements. After completing a compliance risk assessment, bank examiners should review the applicable examination procedures. For guidance in completing a core assessment, refer to the Community Bank Supervision, Large Bank Supervision, and Internal and External Audits booklets in the Comptroller's Handbook. Complaint information received by the Customer Assistance Group in the Office of the Ombudsman may also be useful in completing the assessment.

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