IBA Compliance Connection

Your go to source for compliance!

Topic: Credit Card Network Rules

Regulation V – Model Form H-3: Model form for credit score disclosure exception for loans secured by one to four units of residential real property

Feb 17, 2015

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Regulation V – Model Form H-2: Model form for account review risk-based pricing notice

Feb 17, 2015

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Regulation V – Model Form H-1: Model form for risk-based pricing notice

Feb 17, 2015

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Regulation V – Model Form C-5: Model Form for Voluntary “No Marketing” Notice

Feb 17, 2015

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Regulation V – Model Form C-4: Model Form for Renewal Notice (Joint Notice)

Feb 17, 2015

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Regulation V – Model Form C-3: Model Form for Renewal Notice (Single-Affiliate Notice)

Feb 17, 2015

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Regulation V – Model Form C-2: Model Form for Initial Opt-Out Notice (Joint Notice)

Feb 17, 2015

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Regulation V – Model Form C-1: Model Form for Initial Opt-Out Notice (Single-Affiliate Notice)

Feb 17, 2015

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Regulation V – Model Notice B-2: Furnishing Negative Information

Feb 17, 2015

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Regulation V – Model Notice B-1: Furnishing Negative Information

Feb 17, 2015

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