Comment for 1005.17 Requirements for Overdraft Services
affirmatively consent to the payment of ATM or one-time debit card transactions pursuant to the institution's overdraft
- 1005 (Regulation E)
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Comment for 1005.18 Requirements for Financial Institutions Offering Prepaid Accounts
Changes to the Regulation Z disclosures for overdraft credit features.
- 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)
§ 1005.18 Requirements for financial institutions offering prepaid accounts.
(vii) Regulation Z disclosures for overdraft credit features.
- 1005 (Regulation E)
§ 1005.12 Relation to other laws.
account is overdrawn or to maintain a specified minimum balance in the consumer's account, or under an overdraft
- 1005 (Regulation E)
§ 1005.12 Relation to other laws.
account is overdrawn or to maintain a specified minimum balance in the consumer’s account, or under an overdraft
- 1005 (Regulation E)
§ 1005.17 Requirements for overdraft services.
account on or after August 15, 2010, for paying an ATM or one-time debit card transaction pursuant to the overdraft
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
consumer does so, this provision does not require the financial institution to waive or reverse any overdraft
- 1005 (Regulation E)
§ 1005.17 Requirements for overdraft services.
consumer has the right to opt into, or opt out of, the payment of overdrafts under the institution's overdraft
- 1005 (Regulation E)
§ 1005.10 Preauthorized transfers.
consumer's repayment by preauthorized electronic fund transfers, except for credit extended under an overdraft
- 1005 (Regulation E)
§ 1005.11 Procedures for resolving errors.
preauthorized transfers from the consumer's account (without charge to the consumer as a result of an overdraft
- 1005 (Regulation E)
Comment for 1005.14 Electronic Fund Transfer Service Provider Not Holding Consumer's Account
result of the error, either by the service provider or by the account-holding institution (for example, overdraft
- 1005 (Regulation E)
§ 1005.17 Requirements for overdraft services.
A consumer may affirmatively consent to the financial institution's overdraft service at any time in
- 1005 (Regulation E)
Comment for 1005.3 Coverage
account-holding financial institution when it returns the unpaid underlying EFT or check or pays the amount of an overdraft
- 1005 (Regulation E)
Comment for 1005.18 Requirements for Financial Institutions Offering Prepaid Accounts
Short form disclosure when overdraft credit feature may be offered.
- 1005 (Regulation E)
Appendix A to Part 1005 — Model Disclosure Clauses and Forms
You could lose all the money in your account (plus your maximum overdraft line of credit).
- 1005 (Regulation E)
Comment for 1005.12 Relation to Other Laws
attached to the asset account to cover overdrafts (or to maintain a specified minimum balance) or an overdraft
- 1005 (Regulation E)
Comment for 1005.12 Relation to Other Laws
the transaction access funds in an asset account but also involves an extension of credit under the overdraft
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
The opt-in notice must include the methods by which the consumer may consent to the overdraft service
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
complies with the confirmation requirement if it has adopted reasonable procedures designed to ensure that overdraft
- 1005 (Regulation E)
§ 1005.18 Requirements for financial institutions offering prepaid accounts.
this section the Regulation Z disclosures required by paragraph (b)(4)(vii) of this section for an overdraft
- 1005 (Regulation E)
Comment for 1005.18 Requirements for Financial Institutions Offering Prepaid Accounts
Long form Regulation Z disclosure of overdraft credit features.
- 1005 (Regulation E)
Comment for 1005.30 - Remittance Transfer Definitions
For example, overdraft fees that are imposed by a recipient's bank or funds that are garnished from the
- 1005 (Regulation E)