| 10/21/2024 |
Summary of CFP Circular 2024-05: Improper Overdraft Opt-In Practices |
| 10/04/2024 |
Bank Regulation Thresholds Cheat Sheet |
| 10/04/2024 |
Regulation E Error Resolution and Liability Calculator |
| 07/01/2024 |
Regulation E Error Resolution Final Payment Letter |
| 02/16/2024 |
Deposit Regulations Change in Terms Procedures |
| 02/12/2024 |
2024 CFPB Overdraft Fees Proposed Rule Summary |
| 01/01/2024 |
Electronic Funds Transfer Error Resolution Flowchart |
| 01/01/2024 |
Periodic Statement Disclosure Checklist (Deposit Accounts) |
| 01/01/2024 |
Regulation E Error Resolution Worksheet |
| 01/01/2024 |
Regulation E Error Resolution Verbal Intake Worksheet |
| 01/01/2024 |
Instant Issue Debit Card Policy |
| 01/01/2024 |
Stop Payment Procedures |
| 01/01/2024 |
Regulation E Error Resolution Tracking Log |
| 01/01/2024 |
ACH Direct Payment Authorization Form |
| 01/01/2024 |
ACH Direct Deposit Authorization Form |
| 01/01/2024 |
Regulation E Checklist |
| 11/30/2023 |
Stop Payment Authorization Form |
| 07/04/2023 |
Regulation E Policy |
| 03/27/2023 |
Sample Written Statement of Unauthorized Debit (ACH) |
| 02/28/2023 |
Overdraft Payment Programs Quick Reference Guide |
| 02/14/2023 |
Regulation E Electronic Funds Transfer Act Training |
| 01/30/2023 |
Regulation E Liability Training |
| 01/01/2023 |
Overdraft Joint Guidance 2005 Training |
| 08/08/2022 |
Peer to Peer Program Risk Assessment |
| 08/06/2021 |
P2P Audit Checklist |