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Regulation E: Authorized or Unauthorized Consumer Transactions

2018-05-14

Regulatory Authority: Consumer Financial Protection Bureau (CFBP)

Credit Hours:

There is a lot of confusion about what is or is not an authorized electronic funds transfer (EFT) under Regulation E. Fundamentally an EFT is authorized if it was initiated by the consumer who is the deposit account owner or by a person who was furnished the access device to the account by the account owner.

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