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Regulations last checked for updates: Feb 07, 2026
Title 12 - Banks and Banking last revised: Dec 01, 2026
All Titles
Title 12
Chapter X
Part 1041
Subpart C - Subpart C—Payments
§ 1041.7 - Identification of unfair and abusive practice.
§ 1041.8 - Prohibited payment transfer attempts.
§ 1041.9 - Disclosure of payment transfer attempts.
authority:
12 U.S.C. 5511
,
5512
,
5514
,
5531
,
c
,
and
,
5532
source:
82 FR 54871, Nov. 17, 2017, unless otherwise noted.
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