Regulations and Statutes

Reg E

• Electronic Fund Transfer Act

Reg J

Reg S

• Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds

Reg CC

• Expedited Funds Availability Act
• Check Clearing for the 21st Century Act (71 KB PDF)
  
  
  • Frequently Asked Questions about Check 21
  • Consumer Guide to Check 21 and Substitute Checks
  • What You Should Know About Your Checks
  • Report to the Congress on the Check Clearing for the 21st Century Act of 2003 (491 KB PDF)

Reg GG

• Unlawful Internet Gambling Enforcement Act

Reg II

• Federal Reserve issues a final rule establishing standards for debit card interchange fees and prohibiting network exclusivity arrangements and routing restrictions
• Interchange Fee Standards: Small Issuer Exemption
• 2009 Interchange Revenue, Covered Issuer Cost, and Covered Issuer and Merchant Fraud Loss Related to Debit Card Transactions (134 KB PDF)
• Frequently Asked Questions about General-Use Prepaid Cards and Circumvention and Evasion