Payments Regulation

Safeguarding Accounts (SAs)

What is Safeguarding Accounts Safeguarding accounts are financial accounts specifically designed to protect customer funds by keeping them separate from a business’s own operational money.

Dodd-Frank Remittance Rule

What is Dodd-Frank Remittance Rule.

Durbin Amendment

What is Durbin Amendment. The durbin amendment refers to a specific provision-Section 1075-introduced as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act, enacted in the United States in 2010.

Instant Payments Regulation (IPR)

What is Instant Payments Regulation (IPR). Instant payments regulation (IPR) refers to a set of regulatory rules and frameworks designed to support, standardize and secure instant payments within and across financial markets.

Regulation E

What is Regulation E Regulation E is a federal consumer protection rule that governs electronic fund transfers and sets the rights, responsibilities, and liabilities of consumers and financial institutions when money moves electronically.

Remittance Transfer Rule: 30 Minutes Rule

What is Remittance Transfer Rule: 30 Minutes Rule The remittance transfer rule: 30 minutes rule is a U.S.