Regulation DD Policy Template

Table of 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

Recent updates to the product:

12/18/07 Update

12/05/06 Update

06/02/05 Update

This policy template (approximately 25 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.com in Microsoft® Word format for a flat fee of $175.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

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