Statute
Regulation E
92 published works
Corporate & Financial Weekly Digest
CFPB Issues Proposal to Regulate Prepaid Cards Under the Electronic Fund Transfer Act and Regulation E
On May 23, the Consumer Financial Protection Bureau (CFPB or the Bureau) announced that it is seeking comment, data, and information from the public about general purpose reloadable prepaid cards…
Ad Law Access
CFPB Issues Advance Notice of Proposed Rulemaking for Prepaid Cards
By Kelley Drye
Continuing its recent activity on prepaid cards, the CFPB released an Advance Notice of Proposed Rulemaking today seeking comment, data, and information about general purpose reloadable prepaid cards (GPR cards).…
Consumer Finance Monitor
CFPB begins rulemaking process for general purpose prepaid cards
Today, the CFPB issued an Advance Notice of Proposed Rulemaking (ANPR) in which the CFPB states that it "intends to issue a proposal to extend the Regulation E protections" to…
Consumer Finance Monitor
Message to CFPB: let industry take down those ATM signs
Last December, we wrote about the CFPB's notice seeking public input on which regulatory requirements should be on the CFPB's priority list for streamlining. One of the possible streamlining candidates…
Consumer Finance Monitor
No “speed bump” for CFPB remittance transfer rule
It's hard not to gasp at the CFPB's estimate that the final remittance transfer rule will require more than 3.4 million employee hours to implement and an ongoing burden of nearly…
Corporate & Financial Weekly Digest
Federal Reserve Proposes Changes to Regulation E
Co-authored by Christina Grigorian On May 12, the Board of Governors of the Federal Reserve System published for comment changes to Regulation E, which implements the Electronic Fund Transfer Act.…
Corporate and Securities Law
Federal Reserve Proposes Rule under Regulation E to Create New Consumer Protections for Remittance Transfers
Ad Law Access
Federal Reserve Issues Gift Card Rules
Last week, the Federal Reserve Board announced final rules that restrict the application of fees and expiration dates to store gift cards, gift certificates, and general-use prepaid cards. The rules…
The Faculty Lounge
Gift Cards
Yesterday the FRB issued final rules addressing fees, expiration dates, and other unpopular features that sometimes accompany gift cards. The final rules become law on August 22, 2010. The changes…
D.C. Medical Malpractice Blog
FTC Target Weight-Loss Marketers for Bogus “Free” Sample Offers
New FTC Staff Report Offers Guidance on Online ‘Negative Option’ Marketing According to a recent press release by the Federal Trade Commission, two diet supplement marketers violated federal law by…