Home > Regulation E Policy

Regulation E Policy - $275.00

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Regulation E Requirements - Topic 4
General Disclosure Requirements - Jointly Offered Services - Topic 5
Issuance of Access Devices - Topic 6
Liability of Consumer for Unauthorized Transfers - Topic 7
Initial Disclosures - Topic 8
Change in Terms and Error Resolution Notice - Topic 9
Receipts at Electronic Terminals and Periodic Statements - Topic 10
Preauthorized Transfers - Topic 11
Error Resolution - Topic 12
Services Offered by Provider Not Holding Consumer's Account - Topic 13
Electronic Fund Transfer of Government Benefits - Topic 14
Disclosures at Automated Teller Machines - Topic 15
Requirements Overdraft Services - Topic 16
Payroll Card Accounts - Topic 17
Requirements for Gift Cards and Gift Certificates - Topic 18
Requirements for Remittance Transfers - Topic 19
Relation to Other Laws - Topic 20
Miscellaneous - Topic 21
Audit Policy - Topic 22
Staff Training - Topic 23
Retention of Documentation - Topic 24

 

Includes the following form templates:

Regulation E Model Disclosure Clauses and Forms (28 pages)
Statement of Unauthorized or Improper EFT Activity (3 pages)


Recent updates to the product:

05/13/13 Update
04/08/13 Update
09/10/12 Update
07/30/12 Update
02/13/12 Update
09/20/10 Update

This policy template (approximately 44 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.com in Microsoft® Word format for a flat fee of $275.00.

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