Regulation E/Electronic Fund Transfers Policy

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.

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