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OCC Issues New Regulation E Booklet

Posted on 11/1/2011

The OCC has issued a new booklet, "Electronic Fund Transfer Act - Regulation E," in the Comptroller's Handbook series that updates examination procedures and incorporates the Federal Reserve's overdraft services and gift cards rules that went into effect last year. The booklet also addresses changes to Reg E that simplify and clarify requirements on e-communications.

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