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River Cities Bank pays $4,600 flood insurance penalty
Issued by FDIC
Part 1005 - Electronic Fund Transfers (Regulation E)
Reg Letter:
E
Issuing Agency:
CFPB Letter Classification:
Reg info:
Bureau of Consumer Financial Protection 12 CFR Chapter XClick HERE for a table of recent Federal Register and other documents affecting this regulation.
Sections marked with an asterisk (*) below include pending amendments as part of the CFPB's Prepaid Accounts rule. The CFPB published a rule on January 26, 2018, delaying the effective date for these changes until April 1, 2019. The CFPB has released Version 3.0 of a Fact Sheet highlighting the effective dates and related exceptions and accommodations. Other Bureau compliance resources for the rule can be found on its Prepaid Rule Implementation & Guidance page.
First published on:
01/15/2014
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Banker ToolsPenalties View All
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$136,000
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$207,245.00
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$35,000
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2.05B
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Written Agreement
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