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Regulation Z, Section 226.11 of the Consumer Law, also known as the Truth in Lending Act, addresses the treatment of credit balances. When a credit balance exceeding $1 is created on a credit account (through transacting more than the current full amount due), the creditor is required to make a good faith effort to refund the excess to the consumer. If the consumer does not claim this credit balance, the creditor must make a good faith effort to deliver the credit (either by check or money order
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