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Documents are displayed in order of relevance.
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Institutions Exempt from the Debit Card Interchange Standards
Card Interchange Standards Status FRB_ID Legal_Name Short_Name City State...Card Interchange Standards Exempt 7184 TRU FEDERAL CREDIT UNION TRU FCU
URL: https://www.federalreserve.gov/paymentsystems/files/debitfees_exempt.pdf
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SECTION 1005.31—Disclosures
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-100531-disclosures.htm
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SECTION 1016.14—Exceptions to Notice and Opt-Out Requirements for Processing and Servicing Transactions
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-101614-exceptions-to-notice-and-opt-out-requirements-for-processing-and-servicing-transactions.htm
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SECTION 226.54—Limitations on the Imposition of Finance Charges
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-22654-limitations-on-the-imposition-of-finance-charges.htm
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SECTION 1026.54—Limitations on the Imposition of Finance Charges
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-102654-limitations-on-the-imposition-of-finance-charges.htm
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G-2(A)—Liability for Unauthorized Use Model Clause (Plans Other Than Home-Equity Plans)
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/g-2a-liability-for-unauthorized-use-model-clause-plans-other-than-home-equity-plans-reg-z.htm
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G-2(A)—Liability for Unauthorized Use Model Clause (Plans Other Than Home-Equity Plans)
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/g-2a-liability-for-unauthorized-use-model-clause-plans-other-than-home-equity-plans.htm
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A-8—Model Clause for Electronic Collection of Returned Item Fees (section 1005.3(b)(3))
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/a-8-model-clause-for-electronic-collection-of-returned-item-fees-section-10053b3.htm
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SECTION 202.3—Limited Exceptions for Certain Classes of Transactions
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-2023-limited-exceptions-for-certain-classes-of-transactions.htm
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Form C-2—Sample Notice of Action Taken and Statement of Reasons
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/form-c-2-sample-notice-of-action-taken-and-statement-of-reasons.htm
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