Regulation E

Last Updated	Tool Name
01/01/2015	ACH Direct Deposit Authorization Form
01/01/2015	ACH Direct Payments Authorization Form
01/01/2015	ACH Statement of Unauthorized Debit Form
02/05/2019	Amendments to the Prepaid Accounts Rule Summary
10/07/2016	Deposit/Credit Discrepancy Template Letter
01/01/2015	Electronic Banking Risk Assessment
01/01/2015	Electronic Funds Transfer Audit Worksheet
01/01/2015	Electronic Funds Transfer Error Resolution Flowchart
01/01/2015	Final Remittance Rule (Amendment to Regulation E) Summary
03/31/2015	Gift Card Policy
01/01/2015	Instant Issuance Debit Cards Risk Assessment
07/23/2015	Instant Issue Debit Card Policy
01/01/2015	Internet Banking Policy
01/01/2015	Notice of Error Response Letter - No Error Occurred & Provisional Credit Reversed
01/01/2015	Overdraft Joint Guidance 2005 Training
01/01/2015	Overdraft Payment Program 2011 Training
01/01/2015	Overdraft Program Risk Assessment Audit Worksheet
01/01/2015	Overdraft Protection Risk Assessment
03/05/2019	Periodic Statement for Deposit Account Checklist
09/14/2018	Prepaid Account Coverage Flowchart
01/01/2015	Prepaid Card Policy
04/21/2017	Prepaid Rule Summary
08/01/2017	Proposed Amendments to the Prepaid Accounts Final Rule Summary
12/09/2019	Reg. E Error Resolution and Liability Calculator
06/23/2015	Regulation E A-2 Model Form Initial Disclosure

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