Skip to content

Business Debit/Check Card Disclosures

Answered by: 

Are there specific disclosures and daily withdrawal limits associated with a business debit/check card?

These are not addressed in Reg E except to say that as business accounts they are exempt. No other regs will directly impact this, so the answer is to look at any rules you are subject to with a vendor, such as Visa or MasterCard. They may restrict what you can and can not do in this area.

First published on 3/02/09

First published on 03/02/2009

Filed under: 
Filed under technology as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics