Fair Credit Billing Act

E618777

The Fair Credit Billing Act is a U.S. federal law that protects consumers from unfair billing practices and provides a mechanism for addressing errors in credit card and other open-end credit accounts.

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Statements (49)

Predicate Object
instanceOf United States federal law
consumer protection law
allows consumers to challenge charges for goods not as described
consumers to challenge charges for goods not received
withholding payment for defective goods under certain conditions
amends Truth in Lending Act NERFINISHED
appliesTo charge card accounts
credit card accounts
open-end credit accounts
revolving charge accounts
consumerLiabilityCap 50 USD for unauthorized credit card use
country United States of America
surface form: United States
currentlyImplementedBy Consumer Financial Protection Bureau regulations
doesNotApplyTo closed-end credit
installment loans
enactedBy United States Congress
enforcedBy Consumer Financial Protection Bureau NERFINISHED
Federal Trade Commission NERFINISHED
federal banking regulators
grantsRight dispute billing errors
receive investigation of billing disputes
withhold payment on disputed amounts
implementedBy Federal Reserve Board regulations
legalArea banking law
consumer credit law
limits consumer liability for unauthorized use of credit cards
partOf Truth in Lending Act NERFINISHED
prohibits creditors from reporting disputed amounts as delinquent during investigation
retaliatory actions against consumers who exercise dispute rights
provides procedures for resolving charges not properly identified
procedures for resolving failure to post payments or credits
procedures for resolving mathematical or clerical errors
procedures for resolving unauthorized charges
purpose protect consumers from unfair billing practices
provide a mechanism for resolving billing errors
regulates billing error resolution procedures
credit card billing practices
creditor responsibilities in disputes
periodic billing statements
requires clear disclosure of consumers’ rights on billing statements
consumers to send written notice of billing errors
creditors to acknowledge billing error notices within 30 days
creditors to correct confirmed billing errors
creditors to resolve billing errors within a maximum of 90 days
creditors to resolve billing errors within two billing cycles
sector financial services
shortName FCBA NERFINISHED
signedBy Richard Nixon NERFINISHED
timeLimitForConsumerNotice 60 days from transmission of the first statement containing the error

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

Electronic Fund Transfer Act relatedTo Fair Credit Billing Act
Consumer Credit Protection Act component Fair Credit Billing Act