Latest Technology - Electronic Statements Topics

Legal Issues Regarding Electronic Payment Products

03/18/2002

Reg E, Stored Value Cards, and Periodic Statements

03/11/2002

I am not sure if this is the proper category, but I am trying to find some information regarding stored value cards and Reg. E. In particular, how does the periodic statement requirement apply in this instance? Our holding company has elected to provide electronic statements if a customer purchased a card through the Internet; however, if the customer purchases a card at POS, then how does the periodic statement requirement apply? Can "periodic" mean monthly?

The Future of Electronic Payments

08/13/2001

How does the periodic statement apply to stored value cards?

03/19/2001

I am not sure if this is the proper category, but I am trying to find some information regarding stored value cards and Reg. E. In particular, how does the periodic statement requirement apply in this instance? Our holding company has elected to provide electronic statements if a customer purchased a card through the internet; however, if the customer purchases a card at POS, then how does the periodic statement requirement apply? Can "periodic" mean monthly?