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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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New account - only allow electronic transactions
by
complynewbie13
2
517
12/17/24
09:09 PM
by
complynewbie13
Reg E Dispute - Paid by other means
by
St. Matthew
5
702
12/13/24
03:12 AM
by
InFairness, CRCM
31 CFR § 240.7
by
Loynograd
2
513
12/12/24
03:21 PM
by
Loynograd
Reg. E and Provisional Credit Interest
by
Megaman
2
598
12/11/24
07:31 PM
by
BrianC
Reg E $50 / $500 Liability
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Quarters of Change
4
542
12/10/24
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Quarters of Change
Rep Payee Accounts
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Kisha
8
4867
12/09/24
09:26 PM
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Loynograd
New FDIC Membership Rules
1
2
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by
Newbie06
56
11598
12/06/24
02:47 PM
by
John_Burnett
Reg E -Sample Error Resolution Letters to Customer
by
JamesH
3
561
12/06/24
02:28 PM
by
John_Burnett
UCC 1-308
by
KRT
1
343
12/05/24
08:41 PM
by
rlcarey
Chexsystems Score Factors
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terpsfan
5
1140
11/26/24
12:31 PM
by
burke116
Reg E EMV Liability Shift
by
Quarters of Change
8
707
11/22/24
04:40 PM
by
Quarters of Change
Auto-Renew CDs - TISA Disclosure & Renewal Term
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AT
27
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11/21/24
12:03 PM
by
rlcarey
Monetizing fraud transactions
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St. Matthew
3
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11/20/24
05:52 PM
by
Valley girl
REG E Error Resolution Question
by
Lizz
2
593
11/15/24
04:13 PM
by
Lizz
Overdraft Notice
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Luv2run
4
624
11/14/24
06:51 PM
by
HappyGilmore
Visa Dispute procedures
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Shea19
2
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11/08/24
08:46 PM
by
Valley girl
IRS Reporting when there is a W-8 and a W-9
by
Harvey
3
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11/04/24
08:57 PM
by
rlcarey
Altered check
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CindyS
2
842
11/04/24
03:20 PM
by
John_Burnett
New account hold
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burke116
6
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11/04/24
03:14 PM
by
John_Burnett
Debit card - duplicate posting
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Dodge
2
604
11/04/24
03:01 PM
by
John_Burnett
Overdraft Repayment
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kjbabington
4
577
11/01/24
06:13 PM
by
BrianC
Affiliates and Joint Ventures
by
Megaman
1
428
11/01/24
12:17 PM
by
rlcarey
Reg E Dispute Thereshold
by
Quarters of Change
4
547
10/30/24
09:46 PM
by
Valley girl
EFT Agreement and Disclosure
by
Quarters of Change
4
577
10/29/24
04:57 PM
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Quarters of Change
Foreign Coin
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MBrooker
1
588
10/17/24
08:57 PM
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