Regulation E: Electronic Fund Transfers
| Reviewed By | Internal Auditor Owner |
| Regulation Reference Cite | 15 U.S.C. § 1693b: 12 C.F.R. §§ 205.1-205.20 |
| Level | Requirement |
| Oversight Unit | CONTROLLERS OFFICE |
| Person Responsible | Ross Broughton |
| Secondary Person Responsible | Jamie Beauchamp |
| President / VP Level | Finance |
| Description |
Establishes the basic rights, liabilities and responsibilities of consumers who use electronic fund transfer services and of financial institutions that offer these services. |
| Contacts and Data Sources |
| Controllers Office |
| Internal Notes |
| This compliance item has notes that are available internally to the oversight unit. Please contact the Risk Management Department for more information |