Items Tagged with 'Regulation E'

ARTICLES

Compliance Q&A: Unauthorized Transactions

Does a consumer's negligence affect his or her liability in the event of a lost or stolen debit card?
Does a consumer's negligence affect his or her liability in the event of a lost or stolen debit card?
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Compliance Q&A: Home Equity Line of Credit

Can CUs include mandatory arbitration clauses in HELOCs?
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?
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?
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.
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.
NCUA indicates some of the most common consumer complaints are related to unauthorized transactions and Regulation E.
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