Items Tagged with 'Reg E'

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Compliance Q&A: Are CUs Required to Provide Overdraft Notices?

Most financial institutions do so as an industry practice.
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Most financial institutions do so as an industry practice, but does the law mandate it?
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Compliance Q&A: Regulation B Loan Approvals

Does Regulation B require loan approvals to be in writing?
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Does Regulation B require loan approvals to be in writing?
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Understand Payroll Card Rules

Employers they can't require employees to receive wages exclusively on payroll cards.
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Employees are entitled to the protections of the Electronic Fund Transfers Act (EFTA), and Regulation E’s provisions applicable to payroll cards.
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Compliance Matters

Rules; Regulations; Deadlines
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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.
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