Items Tagged with 'Reg E'
Most financial institutions do so as an industry practice.
June 1, 2014
Most financial institutions do so as an industry practice, but does the law mandate it?Read More
Does Regulation B require loan approvals to be in writing?
February 1, 2014
Does Regulation B require loan approvals to be in writing?Read More
Employers they can't require employees to receive wages exclusively on payroll cards.
November 19, 2013
Employees are entitled to the protections of the Electronic Fund Transfers Act (EFTA), and Regulation E’s provisions applicable to payroll cards.Read More
Rules; Regulations; Deadlines
July 1, 2010
At press time, the National Credit Union Administration (NCUA) and all of the federal banking agencies (except the Office of Thrift Supervision) had approved the Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) regulations.Read More