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15 U.S.C. § 1666e — Notification of credit card issuer by seller of return of goods, etc., by obligor; credit for account of obligor

Federal law — U.S. Code and appendices · legal_authorities

15 U.S.C. § 1666e — Notification of credit card issuer by seller of return of goods, etc., by obligor; credit for account of obligor

With respect to any sales transaction where a credit card has been used to obtain credit, where the seller is a person other than the card issuer, and where the seller accepts or allows a return of the goods or forgiveness of a debit for services which were the subject of such sale, the seller shall promptly transmit to the credit card issuer, a credit statement with respect thereto and the credit card issuer shall credit the account of the obligor for the amount of the transaction.

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Source file: Laws/federal/codes/united-states-code/title-15/section-1666e-notification-of-credit-card-issuer-by-seller-of-return-of-goods-etc-by-o--c7b926cc11.md
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Source location: Title 15, Chapter 41, § 1666e; chapter-041-consumer-credit-protection.md

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Federal law — U.S. Code and appendices · legal_authorities

15 U.S.C. § 1610 — Effect on other laws

**(a) Inconsistent provisions; procedures applicable for determination** (1) Except as provided in subsection (e), this part and parts B and C, do not annul, alter, or affect the laws of any State relating to the disclosure of information in connection with credit transactions, except to the extent that those laws are inconsistent with the provisions of this subchapter, and then only to the extent of the inconsistency. Upon its own motion or upon the request of any creditor, State, or other interested party which is submitted in accordance with procedures prescribed in regulations of the Bureau, the Bureau shall determine whether any such inconsistency exists. If the Bureau determines that a State-required disclosure is inconsistent, creditors located in that State may not make disclosures using the inconsistent term or form, and shall incur no liability under the law of that State for failure to use such term or form, notwithstanding that such determination is subsequently amended, rescinded, or determined by judicial or other authority to be invalid for any reason. (2) Upon its own motion or upon the request of any creditor, State, or other interested party which is submitted in accordance with procedures prescribed in regulations of the Bureau, the Bureau shall determine whether any disclosure required under the law of any State is substantially the same in meaning as a disclosure required under this subchapter. If the Bureau determines that a State-required disclosure is substantially the same in meaning as a disclosure required by this subchapter, then creditors located in that State may make such disclosure in compliance with such State law in lieu of the disclosure required by this subchapter, except that the annual percentage rate and finance charge shall be d

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Federal law — U.S. Code and appendices · legal_authorities

15 U.S.C. § 1666e — Notification of credit card issuer by sell-

Page 1542 TITLE 15—COMMERCE AND TRADE § 1666d 1 So in original. Probably should be preceded by ‘‘a’’. AMENDMENTS 2010—Subsec. (a). Pub. L. 111–203, § 1100A(2), sub- stituted ‘‘Bureau’’ for ‘‘Board’’. See Codification note above. 2009—Pub. L. 111–24, § 104(1), substituted ‘‘Prompt and fair crediting of payments’’ for ‘‘Prompt crediting of payments’’ in section catchline, designated existing provisions as subsec. (a), and inserted subsec. (a) head- ing. Subsec. (a). Pub. L. 111–24, § 104(2), (3), inserted ‘‘, by 5:00 p.m. on the date on which such payment is due,’’ after ‘‘in readily identifiable form’’ and substituted ‘‘manner, and location’’ for ‘‘manner, location, and time’’. Subsecs. (b), (c). Pub. L. 111–24, § 104(4), added subsecs. (b) and (c). Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2010 AMENDMENT Amendment by Pub. L. 111–203 effective on the des- ignated transfer date, see section 1100H of Pub. L. 111–203, set out as a note under section 552a of Title 5, Government Organization and Employees. EFFECTIVE DATE OF 2009 AMENDMENT Amendment by Pub. L. 111–24 effective 9 months after May 22, 2009, except as otherwise specifically provided, see section 3 of Pub. L. 111–24, set out as a note under section 1602 of this title. § 1666d. Treatment of credit balances Whenever a credit balance in excess of $1 is created in connection with a consumer credit transaction through (1) transmittal of funds to a creditor in excess of the total balance due on an account, (2) rebates of unearned finance charges or insurance premiums, or (3) amounts other- wise owed to or held for the benefit of an obli- gor, the creditor shall— (A) credit the amount of the credit balance to the consumer’s account; (B) refund any part of the amount of th

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