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TCH Summary of CFPB EFT FAQ

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Topic:
Type: Audit and Compliance

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This document includes summary versions of 11 FAQs pertaining to compliance with CFPB's Regulation E in June 2021 as well as their updated FAQs in December 2021. The focus of these FAQs are related to error resolution and unauthorized EFTs, but is not a replacement review of the FAQs themselves or of the Regulation.