Banker's Compliance Consulting Blog

Online Bankers Training - Update: Prepaid Accounts Rule Delayed

Written by Diane Dean | Jan 26, 2018 1:38:13 PM

The CFPB has amended parts of its Prepaid account rule under both Regulations E and Z.  Those changes impact error resolution/liability when customer identification and verification has not been completed; the application of credit-related requirements to digital wallets that can store funds; and other more minor clarifications and corrections.  In addition, the overall effective date is extended to April 1, 2019.

 

This document “redlines” the 2018 Amendments.

 

Published
2018/01/26