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OCC Issues Third-Party Relationship Supplemental Examination Procedures

USA - April 5 2017 On January 24, 2017, the Office of the Comptroller of the Currency (the “OCC”) issued examination procedures to supplement its 2013 guidance…

Julia Dempewolf, Dsu-Wei Yuen

Federal Reserve releases proposed revisions to Regulation Z relating to reasonable fees and reevaluation of rate increases

USA - March 11 2010 The Board of Governors of the Federal Reserve System (the Board) recently released a proposal (the Proposal) that would amend Regulation Z (Truth in Lending) to implement those sections of the Credit Card Accountability Responsibility and Disclosure Act of 2009 (the Act) that take effect on Aug. 22, 2010.

Robert Birnbaum, James H. Mann, Andrew Owens

Federal Reserve releases interim final rule implementing sections of Credit Card Act of 2009

USA - August 7 2009 The Board of Governors of the Federal Reserve (the Board) recently released an interim final rule (the Rule) amending Regulation Z to implement those sections of the Credit Card Act of 2009 (the Act) that take effect on Aug. 20, 2009.

James H. Mann, Andrew Owens

Federal Reserve releases final rule implementing sections of Credit Card Act of 2009

USA - January 29 2010 The Board of Governors of the Federal Reserve System (the Board) recently released final amendments to Regulation Z (the Rule), implementing those sections of the Credit Card Act of 2009 (the Act) that take effect on Feb. 22, 2010.

James H. Mann, Andrew Owens

PLCC and cobranded arrangements

USA - December 19 2012 A core mission of paymentlawadvisor.com is to help demystify card transactions.