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Showing results with the topic "Reg E (EFTA)"
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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
Article
Reg E (EFTA) Reg Z (TILA)
Issue:
Second Issue 2021
Error Resolution and Liability Limitations Under Regulations E and Z: Regulatory Requirements, Common Violations, and Sound Practices
By: Scott Sonbuchner
Last Updated: May 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/second-issue-2021/error-resolution-and-liability-limitations-under-regulations-e-and-z
Article
Reg E (EFTA) Alerts & Spotlights
Issue:
Second Quarter 2010
Compliance Alert
Last Updated: May 1, 2010

https://www.consumercomplianceoutlook.org/articles/2010/second-issue-2010/compliance-alert-final-reminder-for-overdraft-protection-and-credit-card-rules
Article
Reg E (EFTA) Reg Z (TILA)
Issue:
First Issue 2016
Credit and Debit Card Issuers’ Obligations when Consumers Dispute Transactions with Merchants
By: Kenneth J. Benton
Last Updated: January 1, 2016

https://www.consumercomplianceoutlook.org/articles/2016/first-issue-2016/credit-and-debit-card-issuers-obligations-when-consumers-dispute-transactions-with-merchants
Article
Reg E (EFTA) Alerts & Spotlights
Issue:
Second Issue 2016
Compliance Alerts
Last Updated: May 1, 2016

https://www.consumercomplianceoutlook.org/articles/2016/second-issue-2016/compliance-alerts
Article
Reg E (EFTA) Alerts & Spotlights
Issue:
Fourth Quarter 2009
Compliance Alerts
Last Updated: November 1, 2009

https://www.consumercomplianceoutlook.org/articles/2009/fourth-issue-2009/compliance-alerts
Article
Reg E (EFTA) Alerts & Spotlights
Issue:
Fourth Quarter 2013
Compliance Spotlight: Amendment to the Regulation E Foreign Remittance Transfer Rule
Last Updated: November 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/fourth-issue-2013/compliance-spotlight-amendment-to-the-regulation-e-foreign-remittance-transfer-rule
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