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Reg. E Payroll Card Disclosures

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  • November 30, 2020 at 9:46 am #32976
    mlcanady
    Participant

    Do Reg. E disclosure requirements for prepaid accounts/payroll cards apply to non-residents?

    November 30, 2020 at 10:18 am #32977
    rcooper
    Keymaster

    Regulation E, 12 CFR 1005.2(e), defines consumer as “a natural person” and does exclude non-residents; therefore, Reg E would apply.

    • This reply was modified 1 month, 3 weeks ago by rcooper.
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