Items Tagged with 'Regulation E'

ARTICLES

Compliance Q&A: Home Equity Line of Credit

Can CUs include mandatory arbitration clauses in HELOCs?
No Comments
Are credit unions permitted to include mandatory arbitration clauses in their home equity line of credit (HELOC) agreements?
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Compliance Matters

Compliance Q&A: Regulation B

Does Regulation B permit creditors to charge members a fee for photocopies of appraisals?
CUNA Compliance Staff
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Does Regulation B permit creditors to charge members a fee for photocopies of appraisals?
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Compliance Q&A: Regulation E Remittance Transfer Rule

Does the rule apply to prepaid cards purchased at a CU and sent to someone in a foreign country?
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Does the rule apply to prepaid cards purchased at a CU and sent to someone in a foreign country?
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Remittance Transfer Rule Takes Effect Oct. 28

Know your responsibilities regarding tax and fee disclosures, disclaimers, and error resolution.
Valerie Moss
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Amendments provide new protections to consumers who send remittance transfers outside the U.S.
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Investigate Unauthorized Transactions

Don’t overlook compliance with regs that haven’t changed recently.
Andrea Stritzke
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NCUA indicates some of the most common consumer complaints are related to unauthorized transactions and Regulation E.
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