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Electronic Fund Transfer Act— Regulation E

CCE-EFTAC onsumer Compliance ExaminationElectronic fund Transfer Act Regulation EComptroller s HandbookOctober 2011 CCEC omptroller of the CurrencyAdministrator of National BanksComptroller s Handbook i Electronic fund Transfer Act Regulation E Electronic fund Transfer Act Regulation E Contents Introduction ..1 Background and Summary ..1 I. Scope ..2 Key Definitions ..2 Coverage Section ..7 Electronic Check Conversion and Collection of Returned-Item Fees ..8 II. Disclosures ..9 Disclosures, Generally Section.

Electronic fund transfer is a transfer of funds initiated through an electronic terminal, telephone, computer (including online banking) or magnetic tape for the purpose of ordering, instructing, or authorizing a financial institution

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