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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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