§ 1005.17 Requirements for overdraft services.
the types of transactions for which a fee or charge for paying an overdraft may be imposed, including ATM
- 1005 (Regulation E)
Search regulations
Search for terms in the sections, interpretations, and appendices in the Bureau regulations we currently have online.
Showing 74 matches out of 115 total results
Filters applied:
§ 1005.17 Requirements for overdraft services.
other types of transactions on the consumer affirmatively consenting to the institution's payment of ATM
- 1005 (Regulation E)
Comment for 1005.18 Requirements for Financial Institutions Offering Prepaid Accounts
International transaction (excluding ATM withdrawal and balance inquiry).
- 1005 (Regulation E)
Comment for 1005.18 Requirements for Financial Institutions Offering Prepaid Accounts
Fees for withdrawing funds from a prepaid account through electronic methods other than an ATM.
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
institution is prohibited from assessing any such fee if the negative balance is solely attributable to an ATM
- 1005 (Regulation E)
§ 1005.7 Initial disclosures.
(11) ATM fees.
- 1005 (Regulation E)
Comment for 1005.3 Coverage
A deposit made at an ATM or other electronic terminal (including a deposit in cash or by check) provided
- 1005 (Regulation E)
Comment for 1005.18 Requirements for Financial Institutions Offering Prepaid Accounts
required to be disclosed pursuant to § 1005.18(b)(2)(iii), the financial institution would list “ATM
- 1005 (Regulation E)
Comment for 1005.18 Requirements for Financial Institutions Offering Prepaid Accounts
must include in the summary totals of fees the fee it charges a consumer for using an out-of-network ATM
- 1005 (Regulation E)
Comment for 1005.9 Receipts at Electronic Terminals; Periodic Statements
Transfers to the account-holding institution (by ATM, for example) must show the institution as the recipient
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
The type of ATM or debit card provided to the consumer.
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
Fees or charges for ATM and one-time debit card overdrafts may be assessed only for overdrafts paid on
- 1005 (Regulation E)
§ 1005.17 Requirements for overdraft services.
holding a consumer's account shall not assess a fee or charge on a consumer's account for paying an ATM
- 1005 (Regulation E)
§ 1005.17 Requirements for overdraft services.
consumer's right to affirmatively consent to the financial institution's payment of overdrafts for ATM
- 1005 (Regulation E)
Comment for 1005.12 Relation to Other Laws
the card is stolen and is used as an access device to make purchases or to get cash withdrawals at an ATM
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
Section 1005.17 does not require a financial institution to authorize or pay an overdraft on an ATM or
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
prohibition applies to an institution that has a policy and practice of declining to authorize and pay any ATM
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
not the consumer has affirmatively consented to the institution's overdraft service with respect to ATM
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
indicate that the consumer has the right to affirmatively consent, or opt into payment of overdrafts for ATM
- 1005 (Regulation E)
Comment for 1005.18 Requirements for Financial Institutions Offering Prepaid Accounts
Fee variations within this fee type may include fees for depositing checks at an ATM, depositing checks
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
features of an account provided to a consumer who does not affirmatively consent to the payment of ATM
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
If a consumer has not opted into the institution's overdraft service for ATM or one-time debit card transactions
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
For each example, assume the following: (a) The consumer has not opted into the payment of ATM or one-time
- 1005 (Regulation E)
§ 1005.17 Requirements for overdraft services.
affirmative consent before the institution assesses any fee or charge on the consumer's account for paying an ATM
- 1005 (Regulation E)
Comment for 1005.18 Requirements for Financial Institutions Offering Prepaid Accounts
The financial institution may list the $1 fee once under the general heading “ATM withdrawal” required
- 1005 (Regulation E)