§ 1022.21 Affiliate marketing opt-out and exceptions.
(e) Relation to affiliate-sharing notice and opt-out.
- 1022 (Regulation V)
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(e) Relation to affiliate-sharing notice and opt-out.
A notice or other disclosure that is equivalent to the notice required by this subpart, and that is provided
obtain a copy of a consumer report from the consumer reporting agency or agencies identified in the notice
obtain a copy of a consumer report from the consumer reporting agency or agencies identified in the notice
While the notice of potential liability need not be in any particular format, the notice must be prominent
If the lender provides the first payment withdrawal notice by mail, the lender must mail the notice no
If the lender provides the first payment withdrawal notice in person, the lender must provide the notice
Notice of error provided to agent.
(a) An identification of the state certification to which the notice applies.
(A) Use a plain-language heading to call attention to the notice;
(2) You have provided to the consumer a new opt out notice;
(i) Hand-deliver a printed copy of the notice to the consumer;
(i) Hand-deliver a printed copy of the notice to the customer;
(1) Hand-delivers a printed copy of the notice to the consumer;
(C) The remittance transfer to which the notice of error applies; and
A-4 Model Form for Unusual Withdrawal Notice Under § 1041.9(b)(3)
Changes not requiring notice. The following changes do not require disclosure:
Within five days (excluding legal public holidays, Saturdays, and Sundays) of a servicer receiving a notice
(2) If the initial, revised, or annual notice that you most recently provided to that customer was accurate
(iv) For an isolated transaction with the consumer, such as an ATM transaction, post the notice on the
(ii) As part of a joint notice from two or more members of an affiliated group of companies, provided
(2) Subsequent notice.
an exemption under § 1010.14, an identification of the developer and subdivision to which this notice
Substituting a clearer and more accurate description of the affiliates providing or covered by the notice
Notice not required.