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TILA and its applying legislation Z need certain expense disclosures in specified form for credit rating extensions.
Including a apr disclosure (using that term) for every expansion. Additionally they manage the information of marketing materials for such items.
EFTA as well as its applying Regulation E additionally need specified disclosures to customers. Further, they prohibit creditors from needing payment of loans by “preauthorized electronic investment transfers,” and allow a person to withdraw authorization for “preauthorized electronic investment transfers” from the consumer’s account.
Because DAP involve an individual’s deposit account, these are generally at the mercy of TISA and its regulation that is implementing DD. On top of other things, TISA calls for disclosures regarding any cost which may be imposed associated with the account, and regulates marketing solicitation materials in connection with account.
ECOA and its implementing legislation B prohibit discrimination on a prohibited foundation in any element of a credit deal.
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