Regulation Z/Truth In Lending Act Policy


$375.00

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Exempt Transactions - Topic 4
Finance Charge - Topic 5
Open End Credit - General Disclosure Requirements - Topic 6
Open End Credit - Account Opening Disclosures - Topic 7
Open End Credit - Periodic Statement Requirements - Topic 8
Open End Credit - Identifying Transactions on Periodic Statements - Topic 9
Open End Credit - Subsequent Disclosure Requirements - Topic 10
Open End Credit – Payments - Topic 11
Open End Credit - Treatment of Credit Balances and Account Termination - Topic 12
Open End Credit - Special Credit Card Provisions - Topic 13
Open End Credit - Billing Error Resolution Procedures - Topic 14
Open End Credit - Determination of Annual Percentage Rate - Topic 15
Open End Credit - Right of Rescission - Topic 16
Open End Credit – Advertising - Topic 17
Closed End Credit - General Disclosure Requirements - Topic 18
Closed End Credit - Content of Disclosures - Topic 19
Closed End Credit - Certain Mortgage and Variable Rate Transactions - Topic 20
Closed End Credit – Disclosure Requirements Regarding Post Consummation Events - Topic 21
Closed End Credit - Treatment of Credit Balances - Topic 22
Closed End Credit - Determination of Annual Percentage Rate - Topic 23
Closed End Credit - Right of Rescission - Topic 24
Closed End Credit – Advertising - Topic 25
Use of Annual Percentage Rate in Verbal Disclosures - Topic 26
Language of Disclosures - Topic 27
Effect on State Laws - Topic 28
State Exemptions - Topic 29
Limitation on Rates - Topic 30
Special Rules for Certain Home Mortgage Transactions - Topic 31
Special Rules for Private Education Loans - Topic 32
Special Rules of Credit Card Accounts and Open End Credit – College Students - Topic 33
Credit and Charge Card Applications and Solicitations - Topic 34
Audit Policy - Topic 35
Staff Training - Topic 36
Retention of Documentation - Topic 37

Recent updates to this product:
09/03/19 Update
04/01/19 Update
09/04/18 Update
05/01/18 Update
04/02/18 Update
02/05/18 Update
08/01/17 Update
05/01/17 Update
11/01/16 Update

This policy template (approximately 215 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for a flat fee of $375.00.

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


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

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