IBA Compliance Connection

Your go to source for compliance!

Topic: Payment Cards

Regulation Z – G-25(B) – Revocation Notice for Periodic Statement Regarding Over-the-Credit Limit Transactions

Feb 18, 2015

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Regulation Z – G-25(A) – Consent Form for Over-the-Credit Limit Transactions

Feb 18, 2015

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Regulation Z – G-24 – Deferred Interest Offer Clauses

Feb 18, 2015

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Regulation Z – G-23 – Penalty Rate Increase Sample (Payment More Than 60 Days Late)

Feb 18, 2015

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Regulation Z – G-22 – Penalty Rate Increase Sample (Payment 60 or Fewer Days Late)

Feb 18, 2015

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Regulation Z – G-21 – Change-in-Terms Sample (Increase in Fees)

Feb 18, 2015

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Regulation Z – G-19 – Checks Accessing a Credit Card Sample

Feb 18, 2015

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Regulation Z – G-18(C)(2) – Minimum Payment Warning (When Amortization Occurs and the 36-month disclosures are not required)

Feb 18, 2015

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Regulation Z – G-18(C)(1) – Minimum Payment Warning (When Amortization Occurs and the 36-month disclosures are required)

Feb 18, 2015

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Regulation Z – G-18(D) – Periodic Statement New Balance, Due Date, Late Payment and Minimum Payment Sample (Credit Cards)

Feb 18, 2015

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