Electronic Fund Transfers

Docket ID: CFPB-2011-0009
Agency: Consumer Financial Protection Bureau (CFPB)
RIN: 7100-AD76
Impacts and Effects: International, Small Entities (Business)
CFR Citation: 12 CFR 205
Priority: Substantive, Nonsignificant
UA and Regulatory Plan Information open glossary dialog  
Publication Period: Fall 2011
Agenda Stage of Rulemaking: Completed Action
Major Rule: No
Legal Authorities: 15 USC 1693 b, 15 USC 1693 1(a), 15 USC 1693 1(d), 15 USC 1693 1(f), ...
Government Levels Affected: No
Federalism Implications: No
Unfunded Mandates: No
Requires Regulatory Flexibility Analysis: Undetermined
Small Entities Affected: Business
International Impacts: Yes
Energy Effects: No
Included in Regulatory Plan: No
Legal Deadline
StatutoryOtherSection 1073 of the Dodd-Frank Act01/21/2012
ActionDateFR Citation
Board Requested Comment05/23/201176 FR 29902
Transferred to the CFPB07/21/2011
Docket Details open glossary dialog  
Related RINs: None
Related Dockets: None
Type: Rulemaking

Primary Documents

View All  (5)
Comment Period Closed
Apr 09, 2012 11:59 PM ET
Proposed Rule
Posted: 02/07/2012
ID: CFPB-2011-0009-0041
Comment Period Closed
Jul 22, 2011 11:59 PM ET
Proposed Rule
Posted: 05/23/2011
ID: CFPB-2011-0009-0001
Comment Period Closed
Posted: 08/20/2012
ID: CFPB-2011-0009-0128
Comment Period Closed
Posted: 07/10/2012
ID: CFPB-2011-0009-0104
Comment Period Closed
Posted: 02/07/2012
ID: CFPB-2011-0009-0120

Supporting Documents

No documents available.


View All  (126)

Comments Received*
Regulatory Timeline
Pre Rule
Current Stage
Proposed Rule
Current Stage
Final Rule
Current Stage
Current Stage
Agency Contact
Samantha Pelosi
202 452-2412
Legal Division
*This count refers to the total comment/submissions received on this docket, as of 11:59 PM yesterday. Note: Agencies review all submissions, however some agencies may choose to redact, or withhold, certain submissions (or portions thereof) such as those containing private or proprietary information, inappropriate language, or duplicate/near duplicate examples of a mass-mail campaign. This can result in discrepancies between this count and those displayed when conducting searches on the Public Submission document type. For specific information about an agency’s public submission policy, refer to its website or the Federal Register document.