Regulation E/Electronic Fund Transfers 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
Procedures for Resolving Errors - Topic 12
Prepaid Card Accounts - Topic 17
Internet Posting of Prepaid Account Agreements - Topic 18
Requirements for Gift Cards and Gift Certificates - Topic 19
Requirements for Remittance Transfers - Topic 20
Relation to Other Laws - Topic 21
Miscellaneous - Topic 22
Audit Policy - Topic 23
Staff Training - Topic 24
Retention of Documentation - Topic 25

Includes the following form templates:
Regulation E Model Disclosure Clauses and Forms (28 pages)

Recent updates to this product:
04/01/19 Update
02/05/18 Update

This policy template (approximately 63 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $275.00.

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discount when you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.

Add to Cart:

  • Model: POL-REGE
  • Manufactured by: Bank Policies


This product was added to our catalog on Monday 01 March, 2004.

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