Skip to content
BOL Conferences
Learn More - Click Here!

Thread Options
#1688477 - 04/12/12 10:27 PM Reg DD Fees
husker14 Offline
Joined: Aug 2005
Posts: 50
Can someone confirm that Foreign ATM transactions, including balance inquiry, and person to person payments over a mobile phone are Reg DD disclosable fees. thanks

Return to Top
Operations Compliance
#1688478 - 04/12/12 10:33 PM Re: Reg DD Fees husker14
Doug Hendrickson Offline
Power Poster
Doug Hendrickson
Joined: Oct 2009
Posts: 3,927
I'll defer to someone with more intimate knowledge of the reg, but I would say that they are Reg DD disclosable (Fees related to deposits or withdrawals; fees for special services, such as blanace inquireries or verification of deposits). Not sure if the P2P fee would be disclosable, but I'd err on the side of conservatism and disclose it.
I hear and I forget. I see and I remember. I do and I understand.--Confucius

Return to Top

Moderator:  Andy_Z, John Burnett