§ 1005.17 Requirements for overdraft services.
must not assess any fees or charges on a consumer's account on or after August 15, 2010, for paying an ATM
- 1005 (Regulation E)
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Comment for 1005.9 Receipts at Electronic Terminals; Periodic Statements
If a financial institution determines that the amount actually deposited at an ATM is different from
- 1005 (Regulation E)
Comment for 1005.18 Requirements for Financial Institutions Offering Prepaid Accounts
For example, a financial institution that permits out-of-network ATM withdrawals would disclose that,
- 1005 (Regulation E)
Comment for 1005.18 Requirements for Financial Institutions Offering Prepaid Accounts
financial institution offers two methods of check reload for which it charges a fee—depositing checks at an ATM
- 1005 (Regulation E)
Comment for 1005.7 Initial Disclosures
An institution is not required to disclose fees for inquiries made at an ATM since no transfer of funds
- 1005 (Regulation E)
Comment for 1005.11 Procedures for Resolving Errors
bill-payment program) or any other type of EFT was debited to the account, or whether a deposit made via ATM
- 1005 (Regulation E)
Comment for 1005.5 Issuance of Access Devices
an unsolicited access device (such as the combination of a debit card and PIN) if the institution's ATM
- 1005 (Regulation E)
Comment for 1005.9 Receipts at Electronic Terminals; Periodic Statements
accessed by any EFT other than preauthorized credits to the account, such as preauthorized debits or ATM
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
consumer, as a necessary step to opening an account, to choose whether or not to opt into the payment of ATM
- 1005 (Regulation E)
§ 1005.17 Requirements for overdraft services.
The dollar amount of any fees or charges assessed by the financial institution for paying an ATM or one-time
- 1005 (Regulation E)
Comment for 1005.9 Receipts at Electronic Terminals; Periodic Statements
machine readable (for example, if the consumer indicates the payee by depositing a payment stub into the ATM
- 1005 (Regulation E)
Comment for 1005.9 Receipts at Electronic Terminals; Periodic Statements
deposits electronically, or for any month in which an account is also accessed by a withdrawal at an ATM
- 1005 (Regulation E)
Comment for 1005.9 Receipts at Electronic Terminals; Periodic Statements
See § 1005.16 for the notice requirements applicable to ATM operators that impose a fee for providing
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
A financial institution may pay overdrafts for ATM and one-time debit card transactions even if a consumer
- 1005 (Regulation E)
Comment for 1005.12 Relation to Other Laws
If the card is stolen and used as a credit card to make purchases or to get cash advances at an ATM from
- 1005 (Regulation E)
Comment for 1005.7 Initial Disclosures
For example, an institution limits cash ATM withdrawals to $100 per day.
- 1005 (Regulation E)
Comment for 1005.17 Requirements for Overdraft Services
opt-in notice must include the methods by which the consumer may consent to the overdraft service for ATM
- 1005 (Regulation E)
Comment for 1005.18 Requirements for Financial Institutions Offering Prepaid Accounts
International ATM withdrawal fees.
- 1005 (Regulation E)
Comment for 1005.18 Requirements for Financial Institutions Offering Prepaid Accounts
International ATM balance inquiry fees.
- 1005 (Regulation E)
Comment for 1005.18 Requirements for Financial Institutions Offering Prepaid Accounts
Per purchase fees and ATM withdrawal fees within the United States are fee types required to be disclosed
- 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.
1, 2010, the financial institution may describe the institution's overdraft service with respect to ATM
- 1005 (Regulation E)
Comment for 1005.20 Requirements for Gift Cards and Gift Certificates
holding or using the certificate or card, such as a monthly maintenance fee, a transaction fee, an ATM
- 1005 (Regulation E)
§ 1005.18 Requirements for financial institutions offering prepaid accounts.
type; single fee amounts in a minimum type size of 15 points (or 21 pixels); two-tier fee amounts for ATM
- 1005 (Regulation E)