| 02/14/2025 |
Regulation E A-9 Model Consent Form for Overdraft Services |
| 01/01/2025 |
Regulation E A-36 Error Resolution and Cancellation Disclosures Model Form |
| 01/01/2025 |
Regulation E A-41 Model Form for Error Resolution & Cancellation Disclosures (Long) – Spanish |
| 01/01/2025 |
Gift Card Policy |
| 01/01/2025 |
Notice of Error Response Letter – Error Valid & Provisional Credit Permanent |
| 01/01/2025 |
Regulation E A-3 Model Error Resolution Notice Form |
| 01/01/2025 |
Notice of Error Response Letter – No Error Occurred & Provisional Credit Reversed |
| 01/01/2025 |
Prepaid Card Policy |
| 01/01/2025 |
Deposit/Credit Discrepancy Letter |
| 01/01/2025 |
Prepaid Account Coverage Flowchart |
| 01/01/2025 |
Regulation E International Remittance Transfers Action Plan |
| 01/01/2025 |
Annual Notice Requirements Cheat Sheet |
| 01/01/2025 |
Remittance Transfer Wire Log |
| 01/01/2025 |
Electronic Funds Transfer Audit Worksheet |
| 01/01/2025 |
Regulation E Remittance Transfer Provider Exemption Worksheet |
| 01/01/2025 |
Regulation E A-2 Model Clauses for Initial Disclosure |
| 01/01/2025 |
Regulation E A-37 Error Resolution and Cancellation Disclosures Model Form |
| 01/01/2025 |
Error Resolution Provisional Credit Notice |
| 12/23/2024 |
Bank Regulation Thresholds Cheat Sheet |
| 12/04/2024 |
Overdraft Payment Programs Quick Reference Guide |
| 10/21/2024 |
Summary of CFP Circular 2024-05: Improper Overdraft Opt-In Practices |
| 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 |