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12 CFR Part 1030 - Truth in Savings (Regulation DD) | Consumer . . . Regulation DD helps consumers comparison-shop for deposit accounts Please review the implementation and guidance materials available on our website, including regulations and official interpretation, before submitting a question about the Bureau’s rules or regulations
VI. Deposits TISA - FDIC It does, however, permit institutions to satisfy any statutory or regulatory requirements that information, such as Regulation DD disclosures, be provided in writing to a consumer by providing the information electronically after obtaining the consumer’s affirmative consent
eCFR :: 12 CFR Part 1030 -- Truth in Savings (Regulation DD) Regulation DD applies to all depository institutions, except credit unions, that offer deposit accounts to residents (including resident aliens) of any state as defined in § 1030 2 (r)
Truth in Savings Act (Regulation DD) | OCC This fact sheet provides an overview of the Truth in Savings Act (TISA) – as outlined by Regulation DD – which requires banks to provide clear, accurate disclosures about the terms and costs of consumer deposit accounts, and applies to savings, checking, certificate of deposit (CD), and money market accounts
Reg DD Background, Procedures, and Checklist - Federal Reserve Board Branches of foreign institutions located in the United States are subject to Regulation DD if they offer deposit accounts to consumers Edge Act and agreement corporations, and agencies of foreign institutions, are not depository institutions for purposes of Regulation DD
12 CFR Appendix Supplement I to Part 1030 - Official Interpretations Regulation DD applies to all depository institutions, except credit unions, that offer deposit accounts to residents (including resident aliens) of any state as defined in § 1030 2 (r) Accounts held in an institution located in a state are covered, even if funds are transferred periodically to a location outside the United States
BANKWISE: Truth in Savings Act - Office of the Comptroller of the . . . This law requires banks to provide clear, accurate disclosures about the terms and costs of consumer deposit accounts, and applies to savings, checking, certificate of deposit (CD), and money market accounts Regulation DD outlines the requirements under this law
§ 1030. 2 Definitions. - Consumer Financial Protection Bureau Relation to Regulation D Regulation D of the Board of Governors of the Federal Reserve System (12 CFR part 204) permits in limited circumstances the withdrawal of funds without penalty during the first six days after a “time deposit” is opened
eCFR :: 12 CFR 1030. 1 -- Authority, purpose, coverage, and effect on . . . (c) Coverage This part applies to depository institutions except for credit unions In addition, the advertising rules in § 1030 8 of this part apply to any person who advertises an account offered by a depository institution, including deposit brokers (d) Effect on state laws
The Fed - Supervision and Regulation: - Federal Reserve Board Regulation DD requires depository institutions to disclose the terms of deposit accounts to consumers so that they can make informed decisions A general description of the regulation, by section, follows