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CFPB RIN: 3170-AB28 Publication ID: Spring 2025 
Title: Remittance Transfers Under the Electronic Fund Transfer Act (Regulation E)  
Abstract:

In September 2024, the CFPB issued a proposal for a narrowly tailored amendment to certain remittance transfer disclosure requirements in the remittance rule in Regulation E, which implements the Electronic Fund Transfer Act, and certain accompanying model forms, to ensure that consumers sending a remittance transfer have information about the types of inquiries that may be most efficient to direct to the CFPB and the State agency that licenses or charters their remittance transfer provider. The CFPB is considering comments received on the proposal.

 
Agency: Consumer Financial Protection Bureau(CFPB)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
EO 14192 Designation: Other 
CFR Citation: 12 CFR Section 1005.31(b)(2)(vi)    Appendix A to 12 CFR 1005     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 12 U.S.C. 5512, 5581    15 U.S.C. 1693b   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  09/30/2024  89 FR 79456   
NPRM Comment Period End  11/04/2024 
Final Rule  12/00/2025 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: State 
Small Entities Affected: Businesses  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Luke Diamond
Office of Regulations
Consumer Financial Protection Bureau
1700 G Street NW,
Washington, DC 20552
Phone:202 435-7700