FORUM PROFILE

Does Reg E apply to trust accounts?

Tagged: ,

  • Creator
    Topic
  • #36648
    amberb
    Participant

    Does Reg E apply to trust accounts? I have been researching this and am getting conflicting information. More often than not, I am finding where most agree that Reg E can apply to trust accounts if the account is used primarily for personal, family, or household purposes. However, I am also finding where a trust is not considered a natural person under the Reg E definition and thus would be exempt.

  • You must be logged in to reply to this topic.