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#2106302 - 11/08/16 01:26 PM Debit card disclosures
peony Offline
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peony
Joined: Mar 2013
Posts: 250
We provide an EFT disclosure but we also provide a check card agreement when a customer order a debit card. I can't find anywhere in the Reg where it states we are required to give check card agreement. Is this something VISA require banks to give out when we issue a VISA debit card?

Thanks in advance.

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#2106363 - 11/08/16 05:20 PM Re: Debit card disclosures peony
peony Offline
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peony
Joined: Mar 2013
Posts: 250
bump

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#2106446 - 11/08/16 08:55 PM Re: Debit card disclosures peony
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Compare the wording in your Reg E disclosure with what the Check Card Agreement says. There will be some overlap, but there is probably a fair amount of information in the check card agreement that isn't covered in the Reg E disclosure. And its that information that is the reason you provide the agreement.
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