Regulation E/Electronic Fund Transfers

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:
05/10/10 Update
03/08/10 Update
12/07/09 Update
10/21/08 Update
12/18/07 Update
07/24/07 Update

This policy template (approximately 38 pages in Arial Font Size 9 text) is available to purchase from Bankersonline.com.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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