Regulation E Policy

Table of 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

Requirements Overdraft Services - Topic 11

Requirements for Gift Cards and Gift Certificates - Topic 12

Error Resolution - Topic 13

Customer's Liability for Unauthorized Transfers - Topic 14

Liability for Unauthorized VISA Point of Sale Debit Card Transactions - Topic 15

Civil Liability - Topic 16

Provisional Credit and Transaction Reversal - Topic 17

Electronic Communication Requirements - Topic 18

Relation to Other Laws - Topic 19

Services Offered by Provider Not Holding Consumer's Account - Topic 20

Audit Policy - Topic 21

Staff Training - Topic 22

Retention of Documentation - Topic 23

Includes the following form templates:

Overdraft Service Consent Form (1 page)

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)

Statement of Unauthorized or Improper EFT Activity (3 pages)

Recent updates to the product:

This policy template (approximately 38 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.com in Microsoft® Word format for a flat fee of $325.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

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