Reg M Policy Template Update Details

What's New

Topic 18 - Audit Policy. This topic provides guidance with respect to a financial institution's requirement to conduct periodic independent audit reviews of its consumer electronic transaction compliance activities.

What's Revised

Topic 7 - Customer Disclosures. The first paragraph was revised.

Topic 20 - Retention of Documentation. A new final sentence was added.

Product Contents

Purpose and Contents - Topic 1

Policy Statement - Topic 2

Definitions - Topic 3

General Disclosure Requirements - Topic 4

Content of Disclosures - Topic 5

Renegotiations, Extensions and Assumptions - Topic 6

Advertising - Topic 7

Relation to State Laws - Topic 8

Audit Policy - Topic 9

Staff Training - Topic 10

Retention of Documentation - Topic 11

Ordering Information

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

$75.00 - List Price

- or -

$25.00* - Update Price

*Applies only to clients who have purchased the Regulation M Policy Template within the last three years.

If you have ordered this product after 11/18/07 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).

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