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Home > BSA/AML & Consumer Protection > CFPB Excludes Pandemic Relief Payments from Regulation E’s Compulsory Use Prohibition
Apr24 - 20

CFPB Excludes Pandemic Relief Payments from Regulation E’s Compulsory Use Prohibition

On April 13, the Consumer Financial Protection Bureau (CFPB) issued an interpretive rule regarding the application of Regulation E and the Electronic Fund Transfer Act (EFTA)’s compulsory use prohibition to CARES Act and similar COVID-19-relief payments made by governments. Read the complete article HERE.

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