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Remittance Transfer Rule
Discussions on the final rule (subpart B of Regulation E)
209
1015
We have reopened this forum - what do you think?
John_Burnett -
12/05/24
05:26 PM
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Closing business account, dep to personal
by
RubyTues
4
160
01/27/25
09:51 PM
by
RubyTues
Reg CC Change in Terms Notice
by
Bankwoman1
2
89
01/27/25
09:03 PM
by
Bankwoman1
Fraudulent check
by
Compliance Action Subscriber 1226
6
267
01/23/25
04:45 PM
by
Paul Orlowski
Positive Pay Altered/fictitious
by
JAMMON
5
944
01/23/25
03:22 PM
by
John_Burnett
OK ParentalChoiceTaxCreditProgram-3rdpartydeposits
by
Copeland
1
127
01/22/25
09:06 PM
by
rlcarey
Non-Reg E Dispute Time Limit
by
MEB
2
206
01/20/25
08:51 PM
by
BrianC
Card Dispute on Pre-Paid Travel Purchase
by
Lisa Meyer
2
202
01/17/25
06:54 PM
by
Lisa Meyer
Question
by
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3
452
01/17/25
03:35 PM
by
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Garnishment Notice - Account with Federal Payments
by
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4
920
01/07/25
10:30 PM
by
Compliance Poster
Reg E Dispute - customer provided debit card / pin
by
NortheastCompliance
3
376
01/07/25
05:22 PM
by
John_Burnett
REG E Dispute - Pics show customer
by
reknab
8
511
01/07/25
05:08 PM
by
John_Burnett
New FDIC Official Signs vs FinTech Product
by
didimark
2
415
01/03/25
04:57 PM
by
didimark
Reg E Dispute Not Filed Timely and NSF Fees
by
Valley girl
6
652
01/03/25
03:24 PM
by
John_Burnett
APY calculation on initial disclosures
by
FSLICBanker
1
355
12/30/24
02:15 PM
by
4ComplianceSake
Reg E Multiple Disputes, Few Merchant Refunds
by
Quarters of Change
2
369
12/20/24
08:45 PM
by
Quarters of Change
CFPB's new Overdraft Fee rule
by
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7
716
12/19/24
09:57 PM
by
rlcarey
APY WIN Unavailable for Tiering Method B
by
Jen J
2
272
12/19/24
03:27 PM
by
Jen J
New account - only allow electronic transactions
by
complynewbie13
2
380
12/17/24
09:09 PM
by
complynewbie13
Reg E Dispute - Paid by other means
by
St. Matthew
5
537
12/13/24
03:12 AM
by
InFairness, CRCM
31 CFR ยง 240.7
by
Loynograd
2
410
12/12/24
03:21 PM
by
Loynograd
Reg. E and Provisional Credit Interest
by
Megaman
2
409
12/11/24
07:31 PM
by
BrianC
Reg E $50 / $500 Liability
by
Quarters of Change
4
429
12/10/24
02:38 PM
by
Quarters of Change
Rep Payee Accounts
by
Kisha
8
4170
12/09/24
09:26 PM
by
Loynograd
New FDIC Membership Rules
1
2
3
all
by
Newbie06
56
10132
12/06/24
02:47 PM
by
John_Burnett
Reg E -Sample Error Resolution Letters to Customer
by
JamesH
3
502
12/06/24
02:28 PM
by
John_Burnett
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