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Showing articles with the topic "Reg E (EFTA)" with any published date.

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Article

Reg E (EFTA)

Issue:

First Quarter 2013

Credit CARD Act Requirements for Gift Certificates, Store Gift Cards, and General-Use Prepaid Cards

By: Rebecca Reagan and Aaron M. Thompson

Last Updated: January 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/first-issue-2013/credit-card-act-requirements-for-gift-certificates-store-gift-cards-and-general-use-prepaid-cards

Article

Reg E (EFTA)

Issue:

Second Issue 2021

Error Resolution and Liability Limits for Prepaid Accounts and Foreign Remittance Transfers

By: Scott Sonbuchner

Last Updated: May 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/second-issue-2021/error-resolution-and-liability-limits-for-prepaid-accounts-and-foreign-remittance-transfers

Article

Reg E (EFTA)

Issue:

Third Issue 2025

Error Resolution Procedures Under the Electronic Fund Transfer Act and Regulation E

By: Kenneth J. Benton

Last Updated: October 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/third-issue-2025/error-resolution-procedures-under-the-electronic-fund-transfer-act-and-regulation-e

Article

Reg E (EFTA)

Issue:

Third Issue 2025

Consumer Liability for Unauthorized Transactions Under the Electronic Fund Transfer Act and Regulation E

By: Kenneth J. Benton

Last Updated: October 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/third-issue-2025/consumer-liability-for-unauthorized-transactions-under-the-electronic-fund-transfer-act

Article

Reg E (EFTA)

Issue:

Third Issue 2025

Error Resolution Under Regulation E: Examiner Insights and Common Violations

By: Scott Sonbuchner

Last Updated: October 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/third-issue-2025/error-resolution-under-regulation-e-examiner-insights-and-common-violations

Article

Reg E (EFTA)

Issue:

Third Issue 2025

The Electronic Fund Transfer Act, Regulation E, and Instant Payment Services

By: Kenneth J. Benton

Last Updated: October 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/third-issue-2025/the-electronic-fund-transfer-act-regulation-e-and-instant-payment-services

Article

Reg E (EFTA)

Issue:

First Quarter 2010

Rules Regarding Overdraft Services: Questions and Answers

By: Alex Kunigenas

Last Updated: January 1, 2010

https://www.consumercomplianceoutlook.org/articles/2010/first-issue-2010/rules-regarding-overdraft-services-questions-and-answers

Article

Reg E (EFTA)

Issue:

Second Issue 2016

An Overview of the Regulation E Requirements for Foreign Remittance Transfers

By: Kenneth J. Benton

Last Updated: May 1, 2016

https://www.consumercomplianceoutlook.org/articles/2016/second-issue-2016/an-overview-of-the-regulation-e-requirements-for-foreign-remittance-transfers

Article

Reg E (EFTA)

Issue:

Fourth Quarter 2009

Current Issues in Payroll Cards

By: Matt Bunting

Last Updated: November 1, 2009

https://www.consumercomplianceoutlook.org/articles/2009/fourth-issue-2009/current-issues-in-payroll-cards

Article

Reg E (EFTA)

Issue:

Fourth Quarter 2012

Error Resolution Procedures and Consumer Liability Limits for Unauthorized Electronic Fund Transfers

By: Kenneth J. Benton and Robert Sheerr

Last Updated: November 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/fourth-issue-2012/error-resolution-procedures-and-consumer-liability-limits-for-unauthorized-electronic-fund-transfers

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