Regulation DD Policy Update Details

Product Update Notification - 03/16/09

Regulation DD Policy Template Update Details

What's Revised

Topic 10 - Payment of Overdraft Disclosures. A new subtopic entitled "Disclosure of Account Balances was added.

In addition, the following subtopics were revised:

Periodic Statement Disclosures - Under bullet point 1, bullet points A and B were revised.

Advertising Disclosures for Overdraft Services - Under bullet point 9, a new bullet point L was added.

Product Contents

Purpose and Contents - Topic 1

Policy Statement - Topic 2

Regulation DD Requirements - Topic 3

Definitions - Topic 4

General Account Disclosures - Topic 5

Contents of Account Disclosures - Topic 6

Delivery of Account Disclosures - Topic 7

Subsequent Account Disclosures - Topic 8

Periodic Statement Disclosures - Topic 9

Payment of Overdraft Disclosures - Topic 10

Payment of Interest - Topic 11

The Annual Percentage Yield - Topic 12

Bank Advertising - Topic 13

FDIC Requirements - Topic 14

Effect on State Laws - 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 product is available to purchase from Bankpolicies.com for:

$200.00 - List Price

- or -

$25.00* - Update Price

*Applies only to clients who have purchased the Regulation DD Policy Template within the last three years including the following updates (if applicable):

Regulation DD Policy Template Update - 10/21/08 - $25.00

Regulation DD Policy Template Update - 12/18/07- $25.00

Regulation DD Policy Template Update - 12/05/06- $25.00

If you have ordered this product after 02/16/09 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.

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