|
Product Directory A - Z Policy Packages Job Description Packages Form Packages New/Updated Products Regulatory Hot Topics Discount Programs Client Services Client Tools Company Resources Faithfully Serving the Financial Institution Industry Since 1999 © Copyright 1999 - 2012. All rights reserved. Website Updated 1/21/2012 |
|
Product Update Notification - 07/24/07 Regulation E Policy Template Update Bankpolicies.com is proud to announce the immediate availability of our revised Regulation E Policy Template product. The minor revision to this product is in response to the recently issued guidance from the Federal Reserve regarding the final rule excepting transactions of $15.00 or less from the requirement that receipts be made available to consumers at electronic terminals: http://www.federalreserve.gov/boarddocs/press/bcreg/2007/20070628/attachment.pdf What's Revised Topic 9 - Documentation of Transfers. A new subtopic "Exception of Receipts in Small Value Transfers" was added. Topic 10 - Electronic Terminal Receipt. The "General" subtopic was revised. Topic 12 - Error Resolution. A notation was added on page 19 that the error definition does not include the $15.00 transaction receipt exception. Product Contents Purpose and Contents - Topic 1 Policy Statement - Topic 2 Definitions - Topic 3 Regulation E Requirements - Topic 4 Access Device - Topic 5 Payroll Card Accounts - Topic 6 Customer Disclosures - Topic 7 Preauthorized Transfers - Topic 8 Documentation of Transfers - Topic 9 Electronic Terminal Receipt - Topic 10 Automated Teller Machine Disclosures - Topic 11 Error Resolution - Topic 12 Customer's Liability for Unauthorized Transfers - Topic 13 Liability for Unauthorized VISA Point of Sale Debit Card Transactions - Topic 14 Civil Liability - Topic 15 Provisional Credit and Transaction Reversal - Topic 16 Electronic Communication Requirements - Topic 17 Staff Training - Topic 18 Retention of Records - Topic 19 Includes the following form templates: Regulation E Affidavit of Unauthorized EFT Activity (3 pages) Regulation E Dispute Letters (2 pages) Regulation E Dispute Resolution Log (1 page) Regulation E Sample Error Resolution Notice on Periodic Statements (1 page) Regulation E Sample Initial and Annual Error Resolution Notice (1 page) Regulation E Sample Initial Disclosure (3 pages) Regulation E Sample Payroll Card Account Disclosure (1 page) Ordering Information This revised product is available to purchase from Bankpolicies.com for: $250.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased the Regulation E Policy Template within the last three years in addition to the following prior updates (if applicable): Regulation E Policy Template Update - 12/14/06 - $25.00 Regulation E Policy Template Update - 09/20/06 - $25.00 Regulation E Policy Template Update - 01/18/06 - $100.00 If you have ordered this product after 06/24/07 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. |