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Navigating Social Media Legal Risks: Safeguarding Your Business by Robert McHale

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Appendix F. Electronic Funds Transfer Act (EFTA)

(15 U.S.C. §1693 et seq.)

(as amended by the Credit Card Accountability Responsibility and Disclosure (CARD) Act of 2009, Public Law 111-24, 123 Stat. 1734)

image Note

{§§ 1693(a) to 1693l intentionally omitted}

§ 1693l–1. General-use prepaid cards, gift certificates, and store gift cards

(a)     Definitions

In this section, the following definitions shall apply:

(1)     Dormancy fee; inactivity charge or fee

The terms “dormancy fee” and “inactivity charge or fee” mean a fee, charge, or penalty for non-use or inactivity of a gift certificate, store gift card, or general-use prepaid card.

(2)    General-use ...

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