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Regulation E: Account Opening Disclosures

2018-05-16

Regulatory Authority: Consumer Financial Protection Bureau (CFBP)

Credit Hours:

Regulation E requires that if a financial institution is going to provide a consumer customer electronic access to a deposit account, whether by debit card, electronic banking or otherwise, it must provide the consumer a disclosure of the terms and conditions under which the electronic access is provided. The disclosures must be in writing in a form that the customer may keep, and they must be clear and readily understandable.

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