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BankersOnline.com Forums State-Specific Compliance Issues Minnesota 2675.8160 Reg E State Statutes
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#1463242 - 11/03/10 05:57 PM 2675.8160 Reg E State Statutes
sunshinebanker Offline
100 Club
Joined: Mar 2006
Posts: 233
AS an OCC bank, but a bank in MN, are we still required to follow the $50 customer liability instead of the $500 liability under Regulation E?

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#1492555 - 01/10/11 06:54 PM Re: 2675.8160 Reg E State Statutes sunshinebanker
pacar Offline
Gold Star
Joined: Jul 2007
Posts: 320
Yes - MN Statutes are the rule, because they give the consumer greater protection.

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