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Showing articles with the topic "Reg E (EFTA)"

Showing 11-18 of 18

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

Article

Reg E (EFTA) Fed Data-Driven Content Top Consumer Complaints

Issue:

First Issue 2026

Top Federal Reserve System Violations in 2024: Regulation E Error Resolution Requirements

By: Kevin O'Connor

Last Updated: April 6, 2026

https://www.consumercomplianceoutlook.org/articles/2026/first-issue-2026/top-federal-reserve-system-violations-in-2024-regulation-e-error-resolution-requirements

Article

Reg B (ECOA) Reg X (RESPA) Reg E (EFTA) Reg DD (TISA) Reg Z (TILA)

Issue:

Fourth Quarter 2013

Overview of E-Banking Compliance Considerations

By: Evangelia Stergiou

Last Updated: November 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/fourth-issue-2013/overview-of-e-banking-compliance-considerations

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