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.
Notes of Decisions
Cited in 3
cases (1 in the last 5 years), 1983–2024 · leading case: In Re Stand. Fin. Mgmt. Corp., 94 B.R. 231 (Bankr. D. Mass. 1988).
In Re Stand. Fin. Mgmt. Corp., 94 B.R. 231 (Bankr. D. Mass. 1988). “15 U.S.C. § 1666e; 12 C.F.R. § 226.12 (e).”
William Lyons v. PNC Bank, N.A. (4th Cir. 2024). “15 U.S.C. §§ 1666e–1666i. The pivotal term “credit card plan” in § 1666h falls into this latter group.”
Lifschitz v. Am. Express Co., 560 F. Supp. 458 (E.D. Pa. 1983). “§§ 1631 , 1637, for failure to disclose these practices at the time a cardholder enrolls in the Plan; and under § 166, 15 U.S.C. § 1666e, for failure to credit cardholders’ accounts with the insurance charge upon the return of unused airline tickets.”
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