share$447,125
Oriental Bank pays $447,125 for flood insurance violations
Issued by FDIC
Part 1005 - Electronic Fund Transfers (Regulation E)
Reg Letter:
E
Issuing Agency:
CFPB Letter Classification:
Reg info:
Bureau of Consumer Financial Protection 12 CFR Chapter XClick HERE for a table of recent Federal Register and other documents affecting this regulation.
- Subpart A—General
- Sec. 1005.1 Authority and purpose.
- Sec. 1005.2 Definitions.
- Sec. 1005.3 Coverage.
- Sec. 1005.4 General disclosure requirements; jointly offered services.
- Sec. 1005.5 Issuance of access devices.
- Sec. 1005.6 Liability of consumer for unauthorized transfers.
- Sec. 1005.7 Initial disclosures.
- Sec. 1005.8 Change in terms notice; error resolution notice.
- Sec. 1005.9 Receipts at electronic terminals; periodic statements.
- Sec. 1005.10 Preauthorized transfers
- Sec. 1005.11 Procedures for resolving errors.
- Sec. 1005.12 Relation to other laws
- Sec. 1005.13 Administrative enforcement; record retention
- Sec. 1005.14 Electronic fund transfer service provider not holding consumer's account
- Sec. 1005.15 Electronic fund transfer of government benefits
- Sec. 1005.16 Disclosures at automated teller machines.
- Sec. 1005.17 Requirements for overdraft services.
- Sec. 1005.18 Requirements for financial institutions offering prepaid accounts.
- Sec. 1005.19 Internet posting of prepaid account agreements
- Sec. 1005.20—Requirements for gift cards and gift certificates
- SUBPART B—REQUIREMENTS FOR REMITTANCE TRANSFERS
- 1005.30—Remittance transfer definitions
- 1005.31—Disclosures
- 1005.32—Estimates.*
- 1005.33—Procedures for resolving errors.
- 1005.34—Procedures for cancellation and refund of remittance transfers.
- 1005.35—Acts of agents.
- 1005.36—Transfers scheduled before the date of transfer*
- Appendix A—Model Disclosure Clauses and Forms*
- Appendix B—[Reserved]
- Appendix C—Issuance of Official Interpretations*
- Supplement I—Official Interpretations
- Federal Register Resources
First published on:
01/15/2014
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Banker ToolsPenalties View All
$1,500
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$13,000
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$80,500
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$2,000
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$31,000
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$70,000
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$4,800
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$9,600
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$2,614,456
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$3,620,000
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$40,500
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$193,105.50
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$382,500
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$3 BILLION
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$100,000
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$1,500,000
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$600,000
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$225,000
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$1,250,000
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$3 BILLION
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$6,000,000
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$9 million
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$2,500,000
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$39,000
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$38 million
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$12,500,000
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$1,300,000
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$6,097.72
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$250,000,000
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$98,167,980
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