Comment for 1026.56 - Requirements for Over-the-Limit Transactions
The card issuer provides the notice on the application form that the consumer can fill out to request
- 1026 (Regulation Z)
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§ 1005.33 Procedures for resolving errors.
transfer provider shall comply with the requirements of this section with respect to any oral or written notice
- 1005 (Regulation E)
Comment for 1005.10 Preauthorized Transfers
No specific language is required for notice regarding receipt of a preauthorized transfer.
- 1005 (Regulation E)
Comment for 1026.9 - Subsequent Disclosure Requirements
consumer's account from a variable rate to a non-variable rate, the creditor generally must provide a notice
- 1026 (Regulation Z)
§ 1024.37 Force-placed insurance.
has received hazard insurance information after delivering to a borrower or placing in the mail the notice
- 1024 (Regulation X)
§ 1024.41 Loss mitigation procedures.
review period set forth in paragraph (f)(1) of this section or before a servicer has made the first notice
- 1024 (Regulation X)
Comment for 1026.23 - Right of Rescission
If the disclosures are given and the transaction consummated on Friday, June 1, and the rescission notice
- 1026 (Regulation Z)
Comment for 1024.32 - General Disclosure Requirements.
For example, a servicer is not required to provide a force-placed insurance notice required under §
- 1024 (Regulation X)
§ 1005.13 Administrative enforcement; record retention.
(2) Any person subject to the Act and this part having actual notice that it is the subject of an investigation
- 1005 (Regulation E)
§ 1005.33 Procedures for resolving errors.
When a notice of error is based on documentation, additional information, or clarification that the sender
- 1005 (Regulation E)
Appendix A to Part 1005 — Model Disclosure Clauses and Forms
(2) Notice of varying amounts.
- 1005 (Regulation E)
Comment for 1005.11 Procedures for Resolving Errors
Effect of late notice.
- 1005 (Regulation E)
§ 1026.9 Subsequent disclosure requirements.
(3) Notice provided separately from periodic statement.
- 1026 (Regulation Z)
Comment for 1026.20 Disclosure Requirements Regarding Post-Consummation Events
date that must appear on the disclosure is the date the creditor, assignee, or servicer generates the notice
- 1026 (Regulation Z)
Comment for Appendix G - Open-End Model Forms and Clauses
Include a statement to the effect that notice of a billing error must be submitted on something other
- 1026 (Regulation Z)
§ 1010.15 Regulatory exemption - multiple site subdivision - determination required.
(4) Failure to submit the Annual Report within ten days after the receipt of notice from the Director
- 1010 (Regulation J)
§ 1024.35 Error resolution procedures.
seven days (excluding legal public holidays, Saturdays, and Sundays) after the servicer receives the notice
- 1024 (Regulation X)
§ 1022.20 Coverage and definitions.
A notice required by this subpart may be concise even if it is combined with other disclosures required
- 1022 (Regulation V)
Comment for 1026.9 - Subsequent Disclosure Requirements
If a creditor requires the request for reinstatement of credit privileges to be in writing, the notice
- 1026 (Regulation Z)
Comment for Appendix H - Closed-End Forms and Clauses
creditor or servicer satisfies § 1026.20(e) if it provides model form H-29 or a substantially similar notice
- 1026 (Regulation Z)
§ 1005.14 Electronic fund transfer service provider not holding consumer's account.
bears the service provider's name and an address or telephone number for making inquiries or giving notice
- 1005 (Regulation E)
§ 1005.15 Electronic fund transfer of government benefits.
) The agency shall comply with the requirements of § 1005.11 in response to an oral or written notice
- 1005 (Regulation E)
Comment for 1005.3 Coverage
for preauthorized debits or credits, for example), when the account-holding institution has received notice
- 1005 (Regulation E)
§ 1022.75 Rules of construction.
loan obligation is initially payable, the bank or finance company must provide the risk-based pricing notice
- 1022 (Regulation V)
Comment for 1024.39 - Early Intervention Requirements for Certain Borrowers
However, § 1024.39(c)(1)(iii)(C) provides that a servicer is not required to provide the written notice
- 1024 (Regulation X)