Electronic Funds Transfer Act – Prepaid Cards

Docket ID: CFPB-2012-0019
Agency: Consumer Financial Protection Bureau (CFPB)
RIN: 3170-AA22
Impacts and Effects: None
CFR Citation: 12 CFR 1005,12 CFR 1026
Priority: Other Significant
UA and Regulatory Plan Information open glossary dialog  
Publication Period: Spring 2016
Agenda Stage of Rulemaking: Final Rule
Major Rule: Undetermined
Legal Authorities: 15 U.S.C. 1604, 15 U.S.C. 1693b
Legal Deadlines: None
Government Levels Affected: Federal, State
Federalism Implications: No
Unfunded Mandates: No
Requires Regulatory Flexibility Analysis: No
Small Entities Affected: No
International Impacts: No
Included in Regulatory Plan: No
ActionDateFR Citation
ANPRM05/24/201277 FR 30923
ANPRM Comment Period End07/23/2012
NPRM12/23/201479 FR 77101
Comment Period End03/23/2015
Final Rule07/00/2016
Docket Details open glossary dialog  
Related RINs: None
Related Dockets: None
Organization: CFPB
Keyword(s): pre-paid, pre-paid cards, electronic fund transfer
Type: Rulemaking

Primary Documents

View All  (1)
Comment Period Closed
Jul 23, 2012 11:59 PM ET
Proposed Rule
Posted: 05/24/2012
ID: CFPB-2012-0019-0001

Supporting Documents

No documents available.


View All  (226)

Comments Received*
Regulatory Timeline
Pre Rule
Current Stage
Proposed Rule
Current Stage
Final Rule
Current Stage
Agency Contact
Kristine Andreassen
Office of Regulations
202 435-7700
*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.