Electronic Fund Transfers (Regulation E)

 
Docket ID: CFPB-2012-0050
Agency: Consumer Financial Protection Bureau (CFPB)
Summary:
The Bureau of Consumer Financial Protection (Bureau) is proposing to amend subpart B of Regulation E, which implements the Electronic Fund Transfer Act, and the official interpretation to the regulation.
RIN: 3170-AA33
Impacts and Effects: None
CFR Citation: 12 CFR 1005
Priority: Substantive, Nonsignificant

Filter Results By...

Document Type

Clear Filter

Posted

Comments Due

Document SubType

View All

    121 results

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0122

    05/28/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0121

    05/28/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0120

    05/07/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0119

    05/01/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0118

    04/30/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0117

    04/29/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0116

    04/29/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0115

    04/29/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0114

    04/29/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0113

    04/29/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0112

    04/29/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0111

    04/29/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0110

    04/29/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0109

    04/08/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0108

    04/08/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0107

    04/08/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0106

    03/29/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0105

    02/04/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0104

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0103

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0102

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0101

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0100

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0099

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0098

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0097

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0096

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0095

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0094

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0093

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0092

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0091

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0090

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0089

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0088

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0087

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0086

    01/31/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0085

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0084

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0083

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0082

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0081

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0080

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0079

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0078

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0077

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0076

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0075

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0074

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0073

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0072

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0071

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0070

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0069

    01/31/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0068

    01/29/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0067

    01/29/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0066

    01/28/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0065

    01/28/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0064

    01/28/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0063

    01/25/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0062

    01/25/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0061

    01/23/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0060

    01/17/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0059

    01/17/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0058

    01/17/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0057

    01/16/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0056

    01/16/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0055

    01/16/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0054

    01/16/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0053

    01/16/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0052

    01/16/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0051

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0050

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0049

    01/15/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0048

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0047

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0046

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0045

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0044

    01/15/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0043

    01/15/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0042

    01/15/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0041

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0040

    01/15/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0039

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0038

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0037

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0036

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0035

    01/15/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0034

    01/15/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0033

    01/15/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0032

    01/15/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0031

    01/15/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0030

    01/15/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0029

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0028

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0027

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0026

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0025

    01/15/2013

    Turn on/off preview

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0024

    01/15/2013

    Turn on/off preview This document has attachments

    Jan 30, 2013 11:59 PM ET

    Public Submission

    CFPB

    CFPB-2012-0050-0023

    01/15/2013

      undefined
      • See attached ex parte communications between NCLR, CRL, and the CFPB.

      • Public Submission
      • Posted:

        05/28/2013

      • ID:
        CFPB-2012-0050-0122
      • Organization:
        NCLR
      • Submitter Name:
        Marisabel Torres
      undefined
      • See attached ex parte email from SEIU to the CFPB.

      • Public Submission
      • Posted:

        05/28/2013

      • ID:
        CFPB-2012-0050-0121
      • Organization:
        SEIU
      • Submitter Name:
        Jordan Ash
      undefined
      • See attached ex parte comment letter.

      • Public Submission
      • Posted:

        05/07/2013

      • ID:
        CFPB-2012-0050-0120
      • Organization:
        Peach State Federal Credit Union
      • Submitter Name:
        Marshall Boutwell
      undefined
      • See attached summary of ex parte meeting between Margot Saunders of the National Consumer Law Center, Professor Mark Budnitz of Georgia State University School of Law, and Keo Chea...

      • Public Submission
      • Posted:

        05/01/2013

      • ID:
        CFPB-2012-0050-0119
      • Organization:
        NCLC
      • Submitter Name:
        Margot Saunders
      undefined
      • See attached ex parte summary of a meeting between Jeffrey Bowling, Lynn Clark, Cheryl Cleveland, Todd Earl, Karl Kaufmann, Marla Lewitus, Duane Lindquist, Marina Moore, Greg...

      • Public Submission
      • Posted:

        04/30/2013

      • ID:
        CFPB-2012-0050-0118
      • Organization:
        Bank of America
      • Submitter Name:
        Jeffrey Bowling
      undefined
      • See attached ex parte email and meeting summary between Citi and the CFPB.

      • Public Submission
      • Posted:

        04/29/2013

      • ID:
        CFPB-2012-0050-0117
      • Organization:
        Citi
      • Submitter Name:
        Ned Sergew
      undefined
      • See attached ex parte communication between Jeanette Hait Blanco, Ayala Brin-Ramraz, Ali Gabel, Rashi Mittal and Jason Tan of PayPal and Eric Goldberg, Rebecca Smullin, Ebunoluwa...

      • Public Submission
      • Posted:

        04/29/2013

      • ID:
        CFPB-2012-0050-0116
      • Organization:
        PayPal
      • Submitter Name:
        Ali Gabel
      undefined
      • See attached ex parte communication between James Wills and Stacy Rosenthal of SWIFT, Nell Campbell-Drake and John Morris of the Federal Reserve Bank of Atlanta, and Rebecca...

      • Public Submission
      • Posted:

        04/29/2013

      • ID:
        CFPB-2012-0050-0115
      • Organization:
        SWIFT
      • Submitter Name:
        James Wills
      undefined
      • See attached ex parte email and attachments from NCLC to the CFPB.

      • Public Submission
      • Posted:

        04/29/2013

      • ID:
        CFPB-2012-0050-0114
      • Organization:
        National Consumer Law Center
      • Submitter Name:
        Margot Saunders
      undefined
      • See attached ex parte summary of communication between Bill Bardhyte of Boom Financial, Inc. and Eric Goldberg, Rebecca Smullin, Ebun Taiwo and Rachel Ross of the CFPB.

      • Public Submission
      • Posted:

        04/29/2013

      • ID:
        CFPB-2012-0050-0113
      • Organization:
        Boom Financial, Inc.
      • Submitter Name:
        Bill Bardhyte
      undefined
      • See attached ex parte summary of communication between Robert Venchiarutti and Jennifer Rumberger of the California Department of Financial Institutions and Rebecca Smullin and...

      • Public Submission
      • Posted:

        04/29/2013

      • ID:
        CFPB-2012-0050-0112
      • Organization:
        California Department of Financial Institutions
      • Submitter Name:
        Robert Venchiarutti
      undefined
      • See attached summary of an ex parte communication between Russ Waterhouse, Ray Mulhern, Hank Farrar, Bob Pepitone and Alaina Gimbert of The Clearing House and Eric Goldberg, Dana...

      • Public Submission
      • Posted:

        04/29/2013

      • ID:
        CFPB-2012-0050-0111
      • Organization:
        The Clearing House
      • Submitter Name:
        Alaina Gimbert
      undefined
      • See attached summary of an ex parte communication between Paul Trozzo, Andrew Miller, Alfred Cordasco, and Kevin Dolan of PNC Bank and Dana Miller, Eric Goldberg, Ebunoluwa Taiwo...

      • Public Submission
      • Posted:

        04/29/2013

      • ID:
        CFPB-2012-0050-0110
      • Organization:
        PNC Bank
      • Submitter Name:
        Andrew Miller
      undefined
      • See attached summary of an ex parte telephone call between representatives of the CFPB and Bankers' Bank Northeast on February 26, 2013.

      • Public Submission
      • Posted:

        04/08/2013

      • ID:
        CFPB-2012-0050-0109
      • Organization:
        Bankers' Bank Northeast
      • Submitter Name:
        Elissa Reynolds
      undefined
      • See attached summary of an ex parte telephone call between representatives from the CFPB and Standard Chartered Bank on February 22, 2013.

      • Public Submission
      • Posted:

        04/08/2013

      • ID:
        CFPB-2012-0050-0108
      • Organization:
        CFPB and Standard Chartered Bank
      • Submitter Name:
        Eric Goldberg
      undefined
      • See attached summary of an ex parte telephone conversation between representatives from Visa, Inc. and the CFPB on February 25, 2013.

      • Public Submission
      • Posted:

        04/08/2013

      • ID:
        CFPB-2012-0050-0107
      • Organization:
        CFPB and Visa
      • Submitter Name:
        Eric Goldberg
      undefined
      • See attached ex parte summary of a conference call between Mary Dunn, Deputy General Counsel of CUNA, representatives of Credit Union Members of CUNA, and Eric Goldberg, Counsel...

      • Public Submission
      • Posted:

        03/29/2013

      • ID:
        CFPB-2012-0050-0106
      • Organization:
        CUNA
      • Submitter Name:
        Mary Dunn
      undefined
      • See attached file.

      • Public Submission
      • Posted:

        02/04/2013

      • ID:
        CFPB-2012-0050-0105
      • Organization:
        Independent Community Bankers of America
      • Submitter Name:
        Carey Whaley
      undefined
      • See the attached comments from members of the Somali American Money Services Association

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0104
      • Organization:
        SEIU, Local 26
      • Submitter Name:
        Jordan Ash
      undefined
      • Please find attached comments filed by the National Consumer Law Center on behalf of its low income clients, and Consumer Action, National Association of Consumer Advocates...

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0103
      • Organization:
        National Consumer Law Center
      • Submitter Name:
        Margot Saunders
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0102
      • Organization:
        Pacific Coast Bankers' Bank
      • Submitter Name:
        Steve Brown
      undefined
      • --Please see the attached comment letter.

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0101
      • Organization:
        Western Union Financial Services, inc.
      • Submitter Name:
        Rosemary Gallagher
      undefined
      • See attached file.

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0100
      • Organization:
        Zions Bancorporation
      • Submitter Name:
        Norman Merritt
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0099
      • Organization:
        MoneyGram International
      • Submitter Name:
        Francis Henry
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0098
      • Organization:
        GCUL
      • Submitter Name:
        Selina Gambrell
      undefined
      • See attached file.

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0097
      • Organization:
        Schwartz & Ballen LLP
      • Submitter Name:
        Heidi Wicker
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0096
      • Organization:
        Bankers' Bank Northeast
      • Submitter Name:
        Peter Sposito
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0095
      • Organization:
        The Clearing House Association, LLC and other trade associations
      • Submitter Name:
        Alaina Gimbert
      undefined
      • Attached is the comment letter of Visa Inc. in CFPB 2012-0050, Regulation E Remittance Transfer Rule Proposal.

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0094
      • Organization:
        Visa Inc.
      • Submitter Name:
        Ky Tran-Trong
      undefined
      • Thank you for the opportunity to comment.

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0093
      • Organization:
        NACHA-The Electronic Payments Association
      • Submitter Name:
        William Sullivan
      undefined
      • Please see attached letter.

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0092
      • Organization:
        PayPal, Inc.
      • Submitter Name:
        Jeanette Blanco
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0091
      • Organization:
        SchoolsFirst FCU
      • Submitter Name:
        ROBERT OSTERHOLT
      undefined
      • Please see attached.

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0090
      • Organization:
        Ohio Credit Union League
      • Submitter Name:
        John Kozlowski
      undefined
      • Attached are the comments of the Money Services Round Table ("TMSRT").

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0089
      • Organization:
        The Money Services Round Table ("TMSRT")
      • Submitter Name:
        Ezra Levine
      undefined
      • See attached Comment Letter from FSI

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0088
      • Organization:
        Financial Services Institute
      • Submitter Name:
        David Bellaire
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0087
      • Organization:
        Elevations Credit Union
      • Submitter Name:
        Eva Gaudio
      undefined
      • Please see attached comments.

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0086
      • Organization:
        United Nations Federal Credit Union
      • Submitter Name:
        Bobi Shields-Farrelly
      • COMMENTS ON PROPOSED RULES, REGULATIONS OR AGENCY ACTIONS: Estimates of fees need to be avoided. Also, the disclosure needs to be prominently displayed. MARK SOKOLOW ATTORNEY...

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0085
      • Organization:
        Law Office of Mark Sokolow
      • Submitter Name:
        Mark Sokolow
      undefined
      • Hello, Please find attached the CSBS comment letter on CFPB's Remittance Rule.

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0084
      • Organization:
        Conference of State Bank Supervisors
      • Submitter Name:
        John Ryan
      undefined
      • The attached comment letter is being filed on behalf of nine Federal Home Loan Banks.

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0083
      • Organization:
        Federal Home Loan Banks
      • Submitter Name:
        Andy Locker
      undefined
      • Please find attached comments from Consumers Union on proposed amendments to Regulation E regarding remittance transfers.

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0082
      • Organization:
        Consumers Union
      • Submitter Name:
        Suzanne Martindale
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0081
      • Organization:
        Credit Union Association of New York
      • Submitter Name:
        William Mellin
      undefined
      • The comment letter from the Indiana Credit Union League is attached.

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0080
      • Organization:
        Indiana Credit Union League
      • Submitter Name:
        John McKenzie
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0079
      • Organization:
        Financial Information Forum
      • Submitter Name:
        Manisha Kimmel
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0078
      • Organization:
        California and Nevada Credit Union Leagues
      • Submitter Name:
        Diana Dykstra
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0077
      • Organization:
        Michigan Credit Union League & Affiliates
      • Submitter Name:
        Dave Adams
      undefined
      • Attached please find the official comment letter of the National Association of Federal Credit Unions.

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0076
      • Organization:
        National Association of Federal Credit Unions
      • Submitter Name:
        Angela Meyster
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0075
      • Organization:
        Appleseed
      • Submitter Name:
        Annette LoVoi
      undefined
      • On behalf of the League of Southeastern Credit Unions and the affiliates that make up its membership, please accept the attached comments concerning Document ID CFPB-2012-0050-0001...

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0074
      • Organization:
        LSCU
      • Submitter Name:
        Scott Morris
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0073
      • Organization:
        First Tennessee Bank National Association
      • Submitter Name:
        Stephanie Russell
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0072
      • Organization:
        Wisconsin Credit Union League
      • Submitter Name:
        Joanne Whiting
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0071
      • Organization:
        Missouri Credit Union Association
      • Submitter Name:
        Don Cohenour
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0070
      • Organization:
        Center for Responsible Lending
      • Submitter Name:
        Eric Stein
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/31/2013

      • ID:
        CFPB-2012-0050-0069
      • Organization:
        Credit Union National Association (CUNA)
      • Submitter Name:
        Mary Dunn
      undefined
      • See attached file.

      • Public Submission
      • Posted:

        01/29/2013

      • ID:
        CFPB-2012-0050-0068
      • Organization:
        Houston Federal Credit Union
      • Submitter Name:
        Christopher Choat
      undefined
      • See attached file.

      • Public Submission
      • Posted:

        01/29/2013

      • ID:
        CFPB-2012-0050-0067
      • Organization:
        Alaska USA Federal Credit Union
      • Submitter Name:
        Dan McCue
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/28/2013

      • ID:
        CFPB-2012-0050-0066
      • Organization:
        South Carolina Credit Union League
      • Submitter Name:
        Harry Metz
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/28/2013

      • ID:
        CFPB-2012-0050-0065
      • Organization:
        Network Branded Prepaid Card Association
      • Submitter Name:
        Kirsten Trusko
      • As a U.S. bank with branches very near to the Mexican border, we have many consumer customers who have used our FX services to move money to and from Mexico for a variety of...

      • Public Submission
      • Posted:

        01/28/2013

      • ID:
        CFPB-2012-0050-0064
      • Organization:
        Pacific Western Bank
      • Submitter Name:
        Linda Ramirez
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/25/2013

      • ID:
        CFPB-2012-0050-0063
      • Organization:
        International Bancshares Corporation
      • Submitter Name:
        Dennis Nixon
      undefined
      • Comment letter attached. Thank you.

      • Public Submission
      • Posted:

        01/25/2013

      • ID:
        CFPB-2012-0050-0062
      • Organization:
        Bankers Trust
      • Submitter Name:
        Kathy Burrows
      undefined
      • See attached ex parte communication from Dolex Dollar Express to the CFPB.

      • Public Submission
      • Posted:

        01/23/2013

      • ID:
        CFPB-2012-0050-0061
      • Organization:
        Dolex Dollar Express, Inc.
      • Submitter Name:
        Laybaa Hernandez
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/17/2013

      • ID:
        CFPB-2012-0050-0060
      • Organization:
        Appleseed
      • Submitter Name:
        Annette LoVoi
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/17/2013

      • ID:
        CFPB-2012-0050-0059
      • Organization:
        Financial Information Forum
      • Submitter Name:
        Manisha Kimmel
      undefined
      • Please find enclosed our comments / queries on the proposed changes in the final remittance rules published in the federal register on 31st December, 2012. Regards, Santosh

      • Public Submission
      • Posted:

        01/17/2013

      • ID:
        CFPB-2012-0050-0058
      • Organization:
        TimesofMoney Limited
      • Submitter Name:
        Santosh Gore
      undefined
      • Please see the attached letter.

      • Public Submission
      • Posted:

        01/16/2013

      • ID:
        CFPB-2012-0050-0057
      • Organization:
        Houston Federal Credit Union
      • Submitter Name:
        Christopher Choat
      undefined
      • See attached letter

      • Public Submission
      • Posted:

        01/16/2013

      • ID:
        CFPB-2012-0050-0056
      • Organization:
        Alaska USA Federal Credit Union
      • Submitter Name:
        Daniel McCue
      undefined
      • Please see attached file.

      • Public Submission
      • Posted:

        01/16/2013

      • ID:
        CFPB-2012-0050-0055
      • Organization:
        PayPal, Inc.
      • Submitter Name:
        Jeanette Blanco
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/16/2013

      • ID:
        CFPB-2012-0050-0054
      • Organization:
        Chevron Federal Credit Union
      • Submitter Name:
        John Canavan
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/16/2013

      • ID:
        CFPB-2012-0050-0053
      • Organization:
        Western Union Financial Services Inc.
      • Submitter Name:
        Rosemary Gallagher
      • This comment represents the views of MemberSource Credit Union concerning the CFPB proposal on whether the compliance date for international remittance rules should be extended...

      • Public Submission
      • Posted:

        01/16/2013

      • ID:
        CFPB-2012-0050-0052
      • Organization:
        MemberSource Credit Union
      • Submitter Name:
        Kenneth Harrington
      undefined
      • See attached comment letter

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0051
      • Organization:
        Regions Financial Corporation
      • Submitter Name:
        William Simpson
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0050
      • Organization:
        City National Bank
      • Submitter Name:
        Neil Martin
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0049
      • Organization:
        The Money Services Round Table
      • Submitter Name:
        Ezra Levine
      • Monica Jackson Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street,NW Washington, DC 20006 Sent electronically at: http://www.regulations.gov...

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0048
      • Organization:
        Texas People FCU
      • Submitter Name:
        Carolyn Smithwick
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0047
      • Organization:
        Independent Community Bankers of America
      • Submitter Name:
        Cary Whaley
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0046
      • Organization:
        Missouri Credit Union Association
      • Submitter Name:
        Don Cohenour
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0045
      • Organization:
        The Clearing House Association, LLC and other trade associations
      • Submitter Name:
        Alaina Gimbert
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0044
      • Organization:
        Texas Trust Credit Union
      • Submitter Name:
        James Minge
      • Thank you for the opportunity to comment on the proposal on whether the compliance date for the electronic fund transfers international remittance transfer rules should be extended...

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0043
      • Organization:
        Cal-Com Federal Credit Union
      • Submitter Name:
        Jessie Rodriguez
      • In representation of the Baptist Credit Union Board of Directors and senior management, I submit this message asking that you please consider extending the compliance date for the...

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0042
      • Organization:
        Baptist Credit Union
      • Submitter Name:
        nick holguin
      • To Whom It May Concern, Please revise the regulatory rules within the Dodd-Frank Regulatory Act with respect to International Transactions. Transactions within the United States...

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0041
      • Organization:
        Employees Credit Union
      • Submitter Name:
        Vonda Burkhart
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0040
      • Organization:
        MoneyGram International
      • Submitter Name:
        Francis Henry
      • Please extend the compliance date for the final rule on international remittances to at least 12 months from when the final rule is posted.

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0039
      • Organization:
        Lufkin Federal Credit Union
      • Submitter Name:
        Linda Smith
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0038
      • Organization:
        BIG SPRING EDUCATION EMPLOYEES FCU
      • Submitter Name:
        Linda Park
      undefined
      • Comment is attached.

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0037
      • Organization:
        Credit Union National Association
      • Submitter Name:
        Mary Dunn
      undefined
      • Comments on Part 1 - International Remittance Transfer Rules

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0036
      • Organization:
        Ohio Credit Union League
      • Submitter Name:
        John Kozlowski
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0035
      • Organization:
        FirstBank
      • Submitter Name:
        Jeff Asher
      • Monica Jackson Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW Washington DC 20006 RE: Electronic Funds Transfer (Regulation E); RIN...

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0034
      • Organization:
        Texoma Community Credit Union
      • Submitter Name:
        Wayne Mansur
      • Please extend the compliance date for the final rule on international remittances to at least 12 months from when the final rule is posted.

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0033
      • Organization:
        Southland Federal Credit Union
      • Submitter Name:
        Jonathan Matthews
      • please extend the compliance date for the final rule on international remittances to at least 12 months from when the final rule is posted to allow credit unions adequate time to...

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0032
      • Organization:
        Austin Federal Credit Union
      • Submitter Name:
        Phil Mitchell
      • I am writing to request tha the Consumer Financail Protection Bureau (CFPB) delay the effective date of the Electronic Fund Transfers (Regulation E); RIN 3170-AA33. Adequate time...

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0031
      • Organization:
        First Class American Credit Union
      • Submitter Name:
        Nancy Croix-Stroud
      • I am asking for you to extend the compliance date for the international remittance transfer rules. I would ask that you consider delaying the effective date for compliance be set...

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0030
      • Organization:
        Wichita Falls Teachers FCU
      • Submitter Name:
        Angela Clark
      • Please extend the compliance date for the final rule on international remittances to at least 12 months from when the final rule is posted. Preparation for compliance with any new...

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0029
      • Organization:
        Telco Plus Credit Union
      • Submitter Name:
        Betty DeWeese
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0028
      • Organization:
        California and Nevada Credit Union Leagues
      • Submitter Name:
        Diana Dykstra
      undefined
      • On behalf of the League of Southeastern Credit Unions and the affiliates that make up its membership, please accept the attached comments concerning Docket No CFPB-2012-0050 and...

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0027
      • Organization:
        League of Southeastern Credit Unions
      • Submitter Name:
        Scott Morris
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0026
      • Organization:
        South Carolina Credit Union League
      • Submitter Name:
        Harry Metz
      undefined
      • See attached file(s)

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0025
      • Organization:
        United Nations Federal Credit Union
      • Submitter Name:
        Bobi Shields-Farrelly
      • My credit union (the REDACTED, based in REDACTED) says that "Effective Feb.1, 2013, we will no longer be able to offer international wire transfers". The reason is because "A new...

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0024
      • Organization:
        representing myself
      • Submitter Name:
        David Catling
      undefined
      • Attached please find comments by the Texas Credit Union League. Sincerely, Suzanne Yashewski SVP Regulatory Compliance & Legal Affairs Texas Credit Union League

      • Public Submission
      • Posted:

        01/15/2013

      • ID:
        CFPB-2012-0050-0023
      • Organization:
        Texas Credit Union League
      • Submitter Name:
        Suzanne Yashewski
    Page
    of 2
    Displaying 1 - 100 of 121