Reg E Disclosures Sample Clauses

The Reg. E Disclosures clause requires financial institutions to provide consumers with clear information about electronic fund transfers (EFTs) as mandated by Regulation E under the Electronic Fund Transfer Act. This includes details such as the consumer’s rights and responsibilities, error resolution procedures, and any applicable fees or limitations related to EFT services like ATM withdrawals, direct deposits, or online payments. By ensuring that consumers are fully informed about how their electronic transactions are handled and protected, this clause promotes transparency and helps prevent misunderstandings or disputes regarding electronic banking services.
POPULAR SAMPLE Copied 1 times
Reg E Disclosures. Please read the following EFT disclosures carefully. You should print a copy of this information for future reference.
View Source
Reg E Disclosures. The EFT Act, most commonly known as, Regulation E, provides consumers with certain rights and respon- sibilities with respect to EFTs initiated through our Internet Banking Service. Please read the following EFT disclosures carefully. You should print a copy of this information for future reference. (a) Errors or questions regarding EFT transactions. In case of Errors or Questions about your electronic transfers telephone us at (▇▇▇) ▇▇▇-▇▇▇▇ or toll free at (▇▇▇) ▇▇▇-▇▇▇▇. Or write us at: Gesa Credit Union Attn: Deposit Operations Mgr, PO Box 500, Richland, WA 99352. Contact us as soon as you can if you think your statement or account history is wrong, or if you need more information concerning an EFT transaction in your statement and/or history. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared. If you believe your Access ID, or Passcode has been compromised, lost, or stolen, or that someone has transferred or may transfer money from your account without your permission, call us immediately via any of the methods noted above. Please include the following information in your notification: 1. Your Name 2. Account Number and your Access ID 3. Description of the error or the EFT transaction you are unsure about and explain as clearly as you can why you believe it is an error or why you need more information. 4. Tell us the amount of the error. For a ▇▇▇▇ ▇▇▇▇▇ error tell us: 1. The account number used to pay the bill 2. Payee name 3. Date the payment was scheduled
View Source

Related to Reg E Disclosures

  • Additional Disclosures The Sweepstakes is in no way sponsored, endorsed or administered by, or associated with Facebook, Twitter, Instagram, or any other social media platform. Each Entrant releases Facebook, Twitter, Instagram, and all other social media platforms mentioned in these Official Rules from any claims, responsibility or liability relating to their participation in this Sweepstakes. Copyright/trademark/service mark infringements are not intended or implied.

  • ADV Disclosure The Adviser has provided the Trust with a copy of its Form ADV as most recently filed with the Commission and will, promptly after filing any amendment to its Form ADV with the Commission, furnish a copy of such amendments to the Trust. The information contained in the Adviser’s Form ADV is accurate and complete in all material respects and does not omit to state any material fact necessary in order to make the statements made, in light of the circumstances under which they were made, not misleading.

  • NEPOTISM DISCLOSURE A. In this section the term “relative” means: (1) a person's great grandparent, grandparent, parent, aunt or uncle, sibling, niece or nephew, spouse, child, grandchild, or great grandchild, or (2) the grandparent, parent, sibling, child, or grandchild of the person’s spouse. B. A notification required by this section shall be submitted in writing to the person designated to receive official notices under this contract and by first-class mail addressed to Contract Services, Texas Department of Transportation, ▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇. The notice shall specify the Engineer's firm name, the name of the person who submitted the notification, the contract number, the district, division, or office of TxDOT that is principally responsible for the contract, the name of the relevant Engineer employee, the expected role of the Engineer employee on the project, the name of the TxDOT employee who is a relative of the Engineer employee, the title of the TxDOT employee, the work location of the TxDOT employee, and the nature of the relationship. C. By executing this contract, the Engineer is certifying that the Engineer does not have any knowledge that any of its employees or of any employees of a subcontractor who are expected to work under this contract have a relative that is employed by TxDOT unless the Engineer has notified TxDOT of each instance as required by subsection (b). D. If the Engineer learns at any time that any of its employees or that any of the employees of a subcontractor who are performing work under this contract have a relative who is employed by TxDOT, the Engineer shall notify TxDOT under subsection (b) of each instance within thirty days of obtaining that knowledge. E. If the Engineer violates this section, TxDOT may terminate the contract immediately for cause, may impose any sanction permitted by law, and may pursue any other remedy permitted by law.

  • Certain Disclosures A Controlled Affiliate shall make adequate disclosure in contracting with third parties and in disseminating public statements of 1) the structure of the Blue Cross and Blue Shield System; and 2) the independent nature of every licensee; and 3) the Controlled Affiliate's financial condition.

  • Data Disclosure Under Minnesota Statute § 270C.65, Subdivision 3 and other applicable law, the Contractor consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state laws which could result in action requiring the Contractor to file state tax returns, pay delinquent state tax liabilities, if any, or pay other state liabilities.