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:: Regulation E/Electronic Fund Transfers Policy
Regulation E/Electronic Fund Transfers Policy
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$295.00
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)
This policy template (approximately 64 pages) is in Microsoft® Word format.
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!
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
Product 162/209
This product was added to our catalog on Monday 01 March, 2004.
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