§ 1005.14 Electronic fund transfer service provider not holding consumer's account.
If an overdraft results, the service provider shall promptly reimburse the account-holding institution
- 1005 (Regulation E)
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Comment for 1005.11 Procedures for Resolving Errors
It may, however, impose any normal transaction or item fee that is unrelated to an overdraft resulting
- 1005 (Regulation E)
§ 1005.17 Requirements for overdraft services.
The maximum number of overdraft fees or charges that may be assessed per day, or, if applicable, that
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
Overdraft service.
- 1005 (Regulation E)
§ 1005.17 Requirements for overdraft services.
(12 CFR part 1026), including transfers from a credit card account, home equity line of credit, or overdraft
- 1005 (Regulation E)
§ 1005.17 Requirements for overdraft services.
A consumer's affirmative consent to the institution's overdraft service is effective until revoked by
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
opted into the payment of ATM or one-time debit card overdrafts; (b) these transactions are paid into overdraft
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
For example, the notice might state “We also offer overdraft protection plans, such as a link to a savings
- 1005 (Regulation E)
Comment for 1005.12 Relation to Other Laws
account) where credit is extended incident to an electronic fund transfer under an agreement to extend overdraft
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
card transactions even if a consumer has not affirmatively consented or opted in to the institution's overdraft
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
For a consumer who does not opt into the institution's overdraft service for ATM and one-time debit card
- 1005 (Regulation E)
§ 1005.17 Requirements for overdraft services.
overdraw the consumer's account because the consumer has not affirmatively consented to the institution's overdraft
- 1005 (Regulation E)
Comment for 1005.3 Coverage
credits to consumer accounts for check charges, stop-payment charges, non-sufficient funds (NSF) charges, overdraft
- 1005 (Regulation E)
§ 1005.17 Requirements for overdraft services.
the institution's payment of ATM and one-time debit card transactions pursuant to the institution's overdraft
- 1005 (Regulation E)
Comment for 1005.12 Relation to Other Laws
somewhat different type of card, one that draws on the consumer’s checking account and can also draw on an overdraft
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
to an ATM or one-time debit card transaction, unless the consumer has opted into the institution's overdraft
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
A financial institution may provide notice regarding the institution's overdraft service prior to or
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
A consumer's affirmative consent, or opt-in, to a financial institution's overdraft service must be obtained
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
the date the financial institution receives the consumer's affirmative consent to the institution's overdraft
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
The financial institution must disclose all applicable overdraft fees, including but not limited to:
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
an account balance of negative $30, which is attributable to the check transaction (and associated overdraft
- 1005 (Regulation E)
§ 1005.17 Requirements for overdraft services.
consumer's account for paying an ATM or one-time debit card transaction pursuant to the institution's overdraft
- 1005 (Regulation E)
§ 1005.17 Requirements for overdraft services.
institution's payment of overdrafts for ATM and one-time debit card transactions pursuant to the institution's overdraft
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
The prohibition on assessing overdraft fees under § 1005.17(b)(1) applies to all institutions.
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
The definition of “overdraft service” does not include the payment of transactions in a securities or
- 1005 (Regulation E)