CFPB Prepaid Rule

GPTKB entity

Statements (29)
Predicate Object
gptkbp:instanceOf gptkb:legislation
gptkbp:amendedBy gptkb:Regulation_Z
gptkb:Regulation_E
gptkbp:appliesTo mobile wallets
general purpose reloadable cards
person-to-person payment products
gptkbp:codifiedIn gptkb:12_CFR_Part_1005
gptkbp:excludes gift cards
certain health savings accounts
https://www.w3.org/2000/01/rdf-schema#label CFPB Prepaid Rule
gptkbp:issuedBy gptkb:Consumer_Financial_Protection_Bureau
gptkbp:prohibits compulsory arbitration for certain disputes
gptkbp:provides error resolution procedures
limited liability for unauthorized transactions
gptkbp:publicationDate October 5, 2016
gptkbp:purpose to provide consumer protections for prepaid accounts
gptkbp:regulates prepaid accounts
gptkbp:requires credit features to be treated as credit cards under Regulation Z
disclosure of fees
error resolution rights
long form and short form disclosures
posting of account agreements online
pre-acquisition disclosures
protection against unauthorized transfers
gptkbp:startDate April 1, 2019
gptkbp:subject gptkb:Electronic_Fund_Transfer_Act
gptkb:Truth_in_Lending_Act
gptkbp:bfsParent gptkb:Regulation_E
gptkbp:bfsLayer 7