paymentsLevel 1

Payment and Account Regulations

The Payment and Account Regulations under 12 CFR Chapter X set standards for how financial institutions handle consumer payments and account services. They require transparent disclosure of fees, enforce timely processing of transactions, and establish consumer rights for error resolution

GET/api/v1/systems/reg_cfpb/nodes/payments

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prepaidPrepaid Account Rule (12 CFR 1005 Subpart B)

reg_iiRegulation II - Debit Card Interchange (Durbin Amendment) (12 CFR 1005)

remittancesRemittance Transfer Rule (12 CFR 1005 Subpart B)

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