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» Keywords » Reg E
Items Tagged with 'Reg E'
An Overdraft Update
CFPB is looking into overdraft fee abuse.
Compliance Q&A: Regulation E
Does Regulation E require any specific wording to appear on a change-in-terms notice?
Compliance Q&A: Are CUs Required to Provide Overdraft Notices?
Most financial institutions do so as an industry practice, but does the law mandate it?
Compliance Q&A: Regulation B Loan Approvals
Does Regulation B require loan approvals to be in writing?
Understand Payroll Card Rules
Employees are entitled to the protections of the Electronic Fund Transfers Act (EFTA), and Regulation E’s provisions applicable to payroll cards.
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.
For many families, credit union leadership is a career passed along through the generations.
Chatbots, Robo Advisers, & AI
Technologies presage an enhanced member experience, improved sales, and lower costs.
In the right conditions, mergers and bank acquisitions can improve consumers’ access to services.
Know the rules on holiday gifts
DOD publishes CUNA-requested MLA guidance
Compliance: FinCEN launches ‘FinCEN Exchange’
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