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Product Update Notification - 12/18/07 Regulation DD Policy Template Update Details What's New Topic 20 - Audit Policy. This topic provides guidance with respect to a financial institution's requirement to conduct periodic independent audit reviews of its consumer compliance activities. What's Revised Topic 6 - General Account Disclosures. The "Form" subtopic was revised. Topic 8 - Delivery of Account Disclosures. The first two paragraphs of the "Account Opening" subtopic were revised. Topic 14 - Bank Advertising. The two paragraphs after bullet point 5. under the "Misleading or Inaccurate Advertisements" subtopic were revised. In addition, bullet point 3. under the "Exemptions from Certain Advertisements" was revised. Topic 22 - Retention of Documentation. This topic was revised to mirror current regulatory guidance. Product Contents Purpose and Contents - Topic 1 Policy Statement - Topic 2 Risk Management of Unfair or Deceptive Acts or Practices - Topic 3 Regulation DD Requirements - Topic 4 Definitions - Topic 5 General Account Disclosures - Topic 6 Contents of Account Disclosures - Topic 7 Delivery of Account Disclosures - Topic 8 Subsequent Account Disclosures - Topic 9 Periodic Statement Disclosures - Topic 10 Payment of Overdraft Disclosures - Topic 11 Payment of Interest - Topic 12 The Annual Percentage Yield - Topic 13 Bank Advertising - Topic 14 FDIC Requirements - Topic 15 Fair Housing Requirements - Topic 16 CRA Requirements - Topic 17 Equal Credit Opportunity Act Requirements - Topic 18 Financial Advertising Code of Ethics Requirements - Topic 19 Audit Policy - Topic 20 Staff Training - Topic 21 Retention of Documentation - Topic 22 Ordering Information This revised product is available to purchase from Bankpolicies.com for: $175.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased the Regulation DD Policy Template within the last three years in addition to the following prior updates (if applicable): Regulation DD Policy Template Update - 12/05/06 - $25.00 Regulation DD Policy Template Update - 06/25/05 - $50.00 If you have ordered this product after 11/18/07 you are eligible to receive the product update at no charge. Click here to place an order for this product. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the list or update price (whichever applies). NOTE: Refer to our Place an Order page for important information regarding payment terms and our return policy. Orders placed for Product Updates are only available directly through Bankpolicies.com. Find Out What's New or Revised with our Product Update Program Our Product Update Program allows existing clients to receive e-mail notifications from us the same day we issue a new or revised product. We encourage you to subscribe today for this free and convenient service. |