Links in “Regulation E (EFTA)/Remittance Transfers”
- Safe Harbor Exemption from Remittance Transfer Rules
With 10/28/2013 compliance deadline looming, here's a closer look at the safe harbor exemption for CUs that facilitate lower volumes (100 or fewer remittance transfers per year). [7/30]
- AMG Settles on Debt Collection Charges
Partial settlement against EFTA and UDAAP violations on payday lender with additional ruling that affiliated American Indian Tribe entities remain under coverage of TILA, FTC Act (UDAAP) and EFTA. [7/22]
- New Remittance Rule Disclosure Requirements
A look at the disclosure requirements of Regulation E rules on remittance transfers, which become effective 10/28/13. [7/18]
- How Many Full-time Employees Does It Take to Handle Remittance Exceptions?
62% of survey respondents say they have 1 to 5 full-time equivalent employees handling remittance exceptions or discrepancies. [7/11]
- ATM Robberies and Reg. E
Does Reg. E cover a customer who withdraws from ATM and gets robbed as he was about to get into his car? [7/11]
- Breaking Down New Remittance Transfer Rules
Don't get tripped up by thinking that a word in a regulation has the same meaning as the everyday vernacular or as another regulation. [7/11]
- Does Reg. E Apply to Business?
Short answer: no. But there are steps you can do take to make sure it stays that way. [7/8]
- Reg. E Question: OK to Write Off Small Claims?
Sometimes it isn't cost effective to try and collect a $3 balance, for example; thoughts on how to handle such a situation from a Reg. E perspective. [7/1]
- Call Report Update from FDIC
Elements for June 30 call reports in place for large/complex FIs with other elements including international remittance delayed to at least Year-End 2013. [6/10]
- 1073 Solutions Center Launched to Assist with Remittances
If your CU generates more than 100 consumer international remittance transfers per year, you'll want to read this. [6/5]
