Comment for 1005.17 Requirements for Overdraft Services
the consumer held at the institution to cover overdrafts, the institution must state in its opt-in notice
- 1005 (Regulation E)
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Comment for 1024.39 - Early Intervention Requirements for Certain Borrowers
borrower is less than 45 days delinquent on October 12, the servicer must again provide the written notice
- 1024 (Regulation X)
§ 1016.9 Delivering privacy and opt out notices.
jointly obtain a financial product or service from you, you may satisfy the initial, annual, and revised notice
- 1016 (Regulation P)
Comment for 1026.9 - Subsequent Disclosure Requirements
Whenever the creditor changes the consumer's billing cycle, it must give a change-in-terms notice if
- 1026 (Regulation Z)
Comment for 1024.37 - Force-Placed Insurance
Assume that, on June 1, the servicer places in the mail the written notice required by § 1024.37
- 1024 (Regulation X)
§ 1005.8 Change in terms notice; error resolution notice.
(2) Prior notice exception.
- 1005 (Regulation E)
§ 1024.33 Mortgage servicing transfers.
(ii) The Federal Housing Administration (FHA) is not required to provide to the borrower a notice of
- 1024 (Regulation X)
§ 1016.6 Information to be included in privacy notices.
Pursuant to § 1016.2(a) of this part, a model privacy form that meets the notice content requirements
- 1016 (Regulation P)
§ 1016.7 Form of opt out notice to consumers; opt out methods.
Pursuant to § 1016.2(a) of this part, a model privacy form that meets the notice content requirements
- 1016 (Regulation P)
§ 1026.56 Requirements for over-the-limit transactions.
The notice required by paragraph (b)(1)(i) of this section shall be provided prior to the assessment
- 1026 (Regulation Z)
Appendix G to Part 1026 — Open-End Model Forms and Clauses
If you notice the loss or theft of your credit card or a possible unauthorized use of your card, you
- 1026 (Regulation Z)
Comment for 1026.28 - Effect on State Laws
Note: The state disclosure notice that incorporated the above preempted term was amended on May 4, 1987
- 1026 (Regulation Z)
§ 1041.9 Disclosure of payment transfer attempts.
The notice must contain the following information and statements, using language substantially similar
- 1041 (Payday Lending Rule)
§ 1005.18 Requirements for financial institutions offering prepaid accounts.
institution shall comply with the requirements of § 1005.11 in response to an oral or written notice
- 1005 (Regulation E)
§ 1024.38 General servicing policies, procedures, and requirements.
is required to submit to complete a loss mitigation application and facilitate compliance with the notice
- 1024 (Regulation X)
Comment for 1026.13 - Billing Error Resolution
The billing error notice need not specify both the name and the account number if the information supplied
- 1026 (Regulation Z)
§ 1041.9 Disclosure of payment transfer attempts.
The notice must contain the following information and statements, as applicable, using language substantially
- 1041 (Payday Lending Rule)
Appendix C to Part 1022 - Model Forms for Opt-Out Notices
C-3 - Model Form for Renewal Notice (Single-Affiliate Notice) - [Renewing Your Choice To Limit Marketing
- 1022 (Regulation V)
Appendix C to Part 1022 - Model Forms for Opt-Out Notices
C-4 - Model Form for Renewal Notice (Joint Notice) - [Renewing Your Choice To Limit Marketing]/[Renewing
- 1022 (Regulation V)
§ 1024.35 Error resolution procedures.
(2) Notice to borrower.
- 1024 (Regulation X)
§ 1024.36 Requests for information.
(2) Notice to borrower.
- 1024 (Regulation X)
§ 1016.9 Delivering privacy and opt out notices.
jointly obtain a financial product or service from you, you may satisfy the initial, annual, and revised notice
- 1016 (Regulation P)
Comment for 1026.23 - Right of Rescission
The notice must include all of the information outlined in Section 1026.23(b)(1)(i) through (v).
- 1026 (Regulation Z)
Comment for 1005.15 Electronic Fund Transfer of Government Benefits
The disclosures and notice required by § 1005.15(c) may be given in the same process or appointment
- 1005 (Regulation E)
§ 1024.33 Mortgage servicing transfers.
servicer shall be considered to have complied with the provisions of any State law or regulation requiring notice
- 1024 (Regulation X)