Establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems, including ATM transactions, debit card payments, and direct deposits. Applies to financial institutions offering electronic fund transfer services to consumers.
27
Rules extracted
741
Obligations decomposed
27.4x
Avg obligations per rule
🇺🇸 United States
Jurisdiction
Source
1
Regulation
Extracted
27
Rules
Decomposed
741
Obligations
Decomposition ratio
Each rule is decomposed into an average of 27.4 atomic obligations — the smallest testable units that can be independently violated.
Fully extracted & scored
All 741 obligations have been decomposed, titled, risk-scored, and embedded for semantic matching.
Every obligation in Regulation E is scored across independent risk dimensions:
Obligation Weight
How critical within the regulatory framework
Violation Likelihood
How often breached in practice
Enforcement Evidence
Regulator enforcement history and penalties
Cascade Dependency
How many obligations depend on this one
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14 rules, 58 obligations
13 rules, 83 obligations
10 rules, 67 obligations
10 rules, 71 obligations
13 rules, 211 obligations
10 rules, 150 obligations
10 rules, 52 obligations
16 rules, 260 obligations
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