| 12/16/2024 |
Summary of the CFPB’s Proposed Rule: “Fees for Instantaneously Declined Transactions” |
| 11/14/2024 |
Summary of Regulation CC Inflation Adjustments Final Rule |
| 10/21/2024 |
Summary of CFP Circular 2024-05: Improper Overdraft Opt-In Practices |
| 10/04/2024 |
Garnishment of Accounts Receiving Federal Benefit Payments Cheat Sheet |
| 07/01/2024 |
Regulation E Error Resolution Final Payment Letter |
| 03/12/2024 |
Corporate Resolution Form |
| 03/01/2024 |
Corporate Account Takeover (CATO) Policy |
| 02/16/2024 |
Deposit Regulations Change in Terms Procedures |
| 02/15/2024 |
Benefit & Memorial Fund Accounts Cheat Sheets |
| 02/12/2024 |
Debit Card Interchange Fees and Routing Proposed Rule Summary |
| 01/01/2024 |
Check Handling Stop Payment Training |
| 01/01/2024 |
Safe Deposit Box Policy |
| 01/01/2024 |
ADA Requirements for ATM Compliance Checklist |
| 01/01/2024 |
E-Statement Checklist |
| 01/01/2024 |
Electronic Funds Transfer Error Resolution Flowchart |
| 01/01/2024 |
Periodic Statement Disclosure Checklist (Deposit Accounts) |
| 01/01/2024 |
30 Day Account Closure Letter |
| 01/01/2024 |
Audit Procedures |
| 01/01/2024 |
Safe Deposit Box Procedure |
| 01/01/2024 |
ATM Implementation and ADA Compliance Policy |
| 01/01/2024 |
Regulation DD Truth in Savings Disclosure Form |
| 01/01/2024 |
Regulation GG Certification of Non-Engagement in Unlawful Internet Gambling |
| 01/01/2024 |
Child Support Lien and Levy Worksheet |
| 01/01/2024 |
Dormant Account Policy |
| 01/01/2024 |
Garnishment of Accounts Containing Federal Benefits Payments Procedures |