Regulation E

Last Updated	Tool Name
01/01/2015	ACH Direct Deposit Authorization Form
12/10/2021	ACH Direct Payments Authorization Form
01/01/2015	ACH Statement of Unauthorized Debit Form
02/05/2019	Amendments to the Prepaid Accounts Rule Summary
05/27/2020	Annual Notice Requirements Cheat Sheet
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
04/17/2020	Error Resolution Provisional Credit Notice
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
04/17/2020	Notice of Error Response Letter - Error Valid & Provisional Credit Permanent
06/26/2020	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
08/06/2021	P2P Audit Checklist
03/05/2019	Periodic Statement for Deposit Account Checklist
09/14/2018	Prepaid Account Coverage Flowchart
01/01/2015	Prepaid Card Policy

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