Prepaid rule - CCH

June 2017 Prepaid rule small entity compliance guide small entity compliance guide : Prepaid RULE Version Log The Bureau updates this guide on a periodic basis. Below is a version log noting the history of this document and its updates: Date Version Changes January 2017 Original Version June 2017 Updated to reflect the delay of the general effective date of the rule to April 1, 2018. Updated to incorporate additional guidance on: Treatment of reload packs that are marketed or labeled as Prepaid (Section ), The requirement for consistent use of fee names and other terms within a particular Prepaid account program (Section ), When a financial institution is required to provide foreign language short form and long form disclosures (Section ), Meaningfully naming URLs in short form disclosures (Section ), Providing electronic account transaction histories via mobile applications (Section ), Submitting certain Prepaid account agreem

SMALL ENTITY COMPLIANCE GUIDE: PREPAID RULE 2.0 . Version Log . The Bureau updates this guide on a periodic basis. Below is a version log noting the history of

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