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Celebrating Our 1999 - 2010 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 © Copyright 1999 - 2010. All rights reserved. Website Updated 9/6/2010 |
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Bankpolicies.com® |
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Product Update Notification - 10/21/08 Regulation E Policy Update Details What's New Topic 17 - Relation to Other Laws. This new topic contains the following subtopics: Relation to Truth in Lending Preemption of Inconsistent State Laws State Exemptions Topic 18 - Services Offered by Provider Not Holding Consumer's Account. This new topic contains the following subtopics: Provider of Electronic Fund Transfer Service Compliance by Service Provider Compliance by Account Holding Institution What's Revised Topic 3 - Definitions. The definitions of "Accepted Access Device" and "Electronic Terminal" were added. In addition, the definitions of "Account" and "Electronic Fund Transfer" were revised. Topic 5 - Access Device. The "General" subtopic was revised and a new subtopic entitled "EFT Added to Credit Card" was added. Topic 7 - Customer Disclosures. The contents of this topic were completely revised and now includes the following subtopics: General Timing of Disclosures Addition of EFT Services Change in Terms Electronic Communication Topic 8 - Preauthorized Transfers. A new second to last paragraph of the "Preauthorized Transfers to Consumer's Account" subtopic was added. In addition, the first paragraph of the "Written Authorization for Preauthorized Transfer from Consumer's Account" subtopic was revised. Topic 9 - Documentation of Transfers. The contents of this topic were completely revised and now includes the following subtopics: Electronic Terminal Receipts Periodic Statements Exceptions Documentation for Foreign Initiated Transfers Exception for Receipts in Small Value Transfers Topic 10 - Automated Teller Machines. A new second to last paragraph of the "General" subtopic was added. In addition, a new second to last paragraph of the "Imposition of Fee" subtopic was added. Topic 11 - Error Resolution. The contents of this topic were completely revised and now includes the following subtopics: General Branch Responsibilities Time limits and Extent of Investigation Procedures for No Error or Different Error Occurred Topic 12 - Customer's Liability for Unauthorized Transfers. The contents of this topic were completely revised and now includes the following subtopics: Conditions for Liability Relation of Error Resolution to Truth in Lending What's Deleted Topic 10 - Electronic Terminal Receipt. Now included in Topic 9 - Documentation of Transfers. 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 Automated Teller Machine Disclosures - Topic 10 Error Resolution - Topic 11 Customer's Liability for Unauthorized Transfers - Topic 12 Liability for Unauthorized VISA Point of Sale Debit Card Transactions - Topic 13 Civil Liability - Topic 14 Provisional Credit and Transaction Reversal - Topic 15 Relation to Other Laws - Topic 16 Services Offered by Provider Not Holding Consumer's Account - Topic 17 Electronic Communication Requirements - Topic 18 Audit Policy - Topic 19 Staff Training - Topic 20 Retention of Documentation - Topic 21 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 product is available to purchase from Bankpolicies.com for: $300.00 - List Price - or - $50.00* - 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 - 12/18/07- $25.00 Regulation E Policy Template Update - 07/24/07- $25.00 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 09/21/08 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. |