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Comment for 1005.11 Procedures for Resolving Errors

The institution may give the notice of correction and the explanation separately or in a combined form

• • 1005 (Regulation E)

Comment for 1005.33 - Procedures for Resolving Errors

The provider may give the notice of correction and the explanation separately or in a combined form.

• • 1005 (Regulation E)

Appendix C to Part 1002 — Sample Notification Forms

the reasons listed on the forms are not the factors actually used, a creditor will not satisfy the notice

• • 1002 (Regulation B)

§ 1026.9 Subsequent disclosure requirements.

consumer's failure to make a minimum periodic payment within 60 days from the due date for that payment, the notice

• • 1026 (Regulation Z)

Comment for 1003.4 - Compilation of Reportable Data

institution reports that the file was closed for incompleteness if the financial institution sent a written notice

• • 1003 (Regulation C)

§ 1013.4 Content of disclosures.

provides a percentage rate in an advertisement or in documents evidencing the lease transaction, a notice

• • 1013 (Regulation M)

§ 1024.37 Force-placed insurance.

any information other than information required by paragraph (c)(2) of this section in the written notice

• • 1024 (Regulation X)

§ 1024.37 Force-placed insurance.

any information other than information required by paragraph (e)(2) of this section in the written notice

• • 1024 (Regulation X)

§ 1024.41 Loss mitigation procedures.

If a borrower submits a complete loss mitigation application after a servicer has made the first notice

• • 1024 (Regulation X)

§ 1024.41 Loss mitigation procedures.

determination on an appeal, the transferee servicer must complete the determination and provide the notice

• • 1024 (Regulation X)

§ 1016.5 Annual privacy notice to customers required.

the special rule for loans in § 1016.4(c)(2) of this part, then it need not provide an annual notice

• • 1016 (Regulation P)

§ 1013.7 Advertising.

shall not be more prominent than any of the disclosures in § 1013.4, with the exception of the notice

• • 1013 (Regulation M)

§ 1026.13 Billing error resolution.

receives (within the time allowed for payment in paragraph (g)(3) of this section) further written notice

• • 1026 (Regulation Z)

§ 1016.14 Exceptions to notice and opt out requirements for processing and servicing transactions.

The requirements for initial notice in § 1016.4(a)(2), for the opt out in §§ 1016.7 and 1016.10

• • 1016 (Regulation P)

§ 1024.38 General servicing policies, procedures, and requirements.

(B) Upon receiving notice of the existence of a potential successor in interest, promptly determine the

• • 1024 (Regulation X)

§ 1026.39 Mortgage transfer disclosures.

(3) The name, address and telephone number of an agent or party authorized to receive notice of the right

• • 1026 (Regulation Z)

§ 1022.73 Content, form, and timing of risk-based pricing notices.

or other provision of, credit is communicated to the consumer by the person required to provide the notice

• • 1022 (Regulation V)

§ 1022.74 Exceptions.

The notice described in paragraph (f)(1)(iii) of this section must be provided to the consumer as soon

• • 1022 (Regulation V)

§ 1022.138 Prevention of deceptive marketing of free credit reports.

must include at the first mention of a free credit report the following disclosure: “The following notice

• • 1022 (Regulation V)

Comment for 1026.9 - Subsequent Disclosure Requirements

Form of change-in-terms notice.

• • 1026 (Regulation Z)

Comment for 1002.9 - Notifications

The creditor has the option, alternatively, of providing a notice of incompleteness under § 1002.9

• • 1002 (Regulation B)

Comment for 1026.12 - Special Credit Card Provisions

creditor may include a signature line on a billing rights form that the cardholder may send in to provide notice

• • 1026 (Regulation Z)

Comment for 1026.28 - Effect on State Laws

If the creditor may comply with the state law by placing the due-on-sale notice apart from the Federal

• • 1026 (Regulation Z)

Comment for 1024.35 - Error Resolution Procedures

§ 1024.35(e)(1)(ii) for different or additional errors identified by the servicer in the same notice

• • 1024 (Regulation X)

Comment for Appendix H - Closed-End Forms and Clauses

servicers are encouraged to consider these techniques when deciding how to disclose information in the notice

• • 1026 (Regulation Z)