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§ 1005.17 Requirements for overdraft services.

consent to the financial institution's overdraft service at any time in the manner described in the notice

• • 1005 (Regulation E)

Comment for 1041.9 - Disclosure of Payment Transfer Attempts

has been returned for non-sufficient funds, the lender would be required to send the consumer rights notice

• • 1041 (Payday Lending Rule)

Comment for 1005.17 Requirements for Overdraft Services

institution may use any reasonable method to identify the account for which the consumer submits the opt-in notice

• • 1005 (Regulation E)

§ 1024.35 Error resolution procedures.

If during a reasonable investigation of a notice of error, a servicer concludes that errors occurred

• • 1024 (Regulation X)

Comment for 1002.9 - Notifications

If credit is denied, the applicant must be given the specific reasons for the credit denial (or 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)

§ 1022.24 Reasonable opportunity to opt out.

The opt-out notice is provided to the consumer at the time of an electronic transaction, such as a transaction

• • 1022 (Regulation V)

Comment for 1026.7 - Periodic Statement

suffice - except if the creditor is using the periodic statement to satisfy the billing-error correction notice

• • 1026 (Regulation Z)

Comment for 1026.9 - Subsequent Disclosure Requirements

For example, the card issuer could include a special notice (not preprinted) at the appropriate time

• • 1026 (Regulation Z)

Comment for 1026.55 - Limitations on Increasing Annual Percentage Rates, Fees, and Charges

issuer may treat the transaction as occurring more than 14 days after provision of the § 1026.9(c) notice

• • 1026 (Regulation Z)

§ 1005.14 Electronic fund transfer service provider not holding consumer's account.

(v) The service provider extends the time period for notice of loss or theft of a debit card, set forth

• • 1005 (Regulation E)

Comment for 1005.9 Receipts at Electronic Terminals; Periodic Statements

Section 1005.16 permits disclosure on a paper notice as an alternative to the on-screen disclosure.

• • 1005 (Regulation E)

Comment for 1005.19 Internet Posting of Prepaid Account Agreements

An issuer may not fulfill this requirement by submitting a change-in-terms or similar notice covering

• • 1005 (Regulation E)

Comment for 1005.31 - Disclosures

The disclosures may be set off from other information on a notice by outlining them in a box or series

• • 1005 (Regulation E)

§ 1026.9 Subsequent disclosure requirements.

terms as described in paragraph (c)(2)(ii) of this section is made, a creditor must provide a written notice

• • 1026 (Regulation Z)

Comment for 1026.40 - Requirements for Home-Equity Plans

creditor may shift the duty to the consumer to request reinstatement of credit privileges by providing a notice

• • 1026 (Regulation Z)

Comment for 1026.56 - Requirements for Over-the-Limit Transactions

by providing the consumer a copy of the consumer's completed opt-in form or by sending a letter or notice

• • 1026 (Regulation Z)

Appendix MS-3 to Part 1024

MS-3(A) - Model Form for Force-Placed Insurance Notice Containing Information Required by § 1024.37

• • 1024 (Regulation X)

§ 1005.3 Coverage.

account to pay the fee for the returned item or transfer if the person collecting the fee provides notice

• • 1005 (Regulation E)

§ 1005.33 Procedures for resolving errors.

an extension of credit for property or services not delivered as agreed, and the sender provides a notice

• • 1005 (Regulation E)

Comment for 1005.17 Requirements for Overdraft Services

However, the institution is not required to comply with §§ 1005.17(b)(1)(i)-(iv), including the notice

• • 1005 (Regulation E)

§ 1024.41 Loss mitigation procedures.

available to the borrower pursuant to paragraph (c) of this section, a servicer shall state in the notice

• • 1024 (Regulation X)

Comment for 1024.31 - Definitions

A qualified written request is a written notice a borrower provides to request a servicer either correct

• • 1024 (Regulation X)

§ 1026.55 Limitations on increasing annual percentage rates, fees, and charges.

transactions that occurred prior to or within 14 days after provision of the § 1026.9(c) or (g) notice

• • 1026 (Regulation Z)

§ 1022.72 General requirements for risk-based pricing notices.

may comply with the requirements of paragraph (a) of this section by providing a risk-based pricing notice

• • 1022 (Regulation V)