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Financial Institution Industry

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  Website Updated 1/21/2012

Your Source for Banking Policies, Procedures, and More.

Product Update Notification - 03/08/10


Regulation E Policy Template Update Details


What's New


Statement of Unauthorized or Improper EFT Activity Form Template.  This new product replaces the "Regulation E Affidavit of Unauthorized EFT Activity Form Template." This form template is now included with the purchase price of the Regulation E Policy Template.


What's Revised


Topic 12 - Error Resolution.  References to the discontinued "Affidavit of Unauthorized EFT Activity Form Template" were replaced by the new "Statement of Unauthorized or Improper EFT Activity Form Template within following subtopics:


General

Branch Responsibilities

Time Limits and Extent of Investigation


Ordering Information


This product is available to purchase from Bankpolicies.com for:


$300.00 - List Price

- or -

$25.00* - Update Price


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


Regulation E Policy Template Update - 12/07/09- $25.00

Regulation E Policy Template Update - 10/21/08- $50.00

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

Regulation E Policy Template Update - 07/24/07- $25.00

Regulation E Policy Template Update - 12/14/06 - $25.00


If you have ordered this product after 02/08/10 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.