Articles Tagged with 'Regulation E'

Compliance Q&A: Home Equity Line of Credit

May 01, 2014
Are credit unions permitted to include mandatory arbitration clauses in their home equity line of credit (HELOC) agreements? READ MORE

Compliance Q&A: Regulation B

April 21, 2014
Does Regulation B permit creditors to charge members a fee for photocopies of appraisals? READ MORE

Compliance Q&A: Regulation E Remittance Transfer Rule

October 20, 2013
Does the rule apply to prepaid cards purchased at a CU and sent to someone in a foreign country? READ MORE

Remittance Transfer Rule Takes Effect Oct. 28

July 10, 2013
Amendments provide new protections to consumers who send remittance transfers outside the U.S. READ MORE

Investigate Unauthorized Transactions

December 22, 2011
NCUA indicates some of the most common consumer complaints are related to unauthorized transactions and Regulation E. READ MORE

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