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  • Regulation E

Regulation E

Last Updated Tool Name
01/30/2023 Regulation E Liability Training
01/30/2023 Regulation E Policy
01/01/2023 Overdraft Joint Guidance 2005 Training
10/26/2022 Reg. E Error Resolution and Liability Calculator
08/08/2022 Peer to Peer Program Risk Assessment
12/10/2021 ACH Direct Payments Authorization Form
08/06/2021 P2P Audit Checklist
09/10/2020 Regulation E Remittance Transfer Rule Amendments 2020 Summary
08/28/2020 Regulation E International Remittance Transfers Action Plan
08/28/2020 Regulation E Remittance Transfer Provider Exemption Worksheet
08/28/2020 Remittance Transfer Wire Log
06/26/2020 Notice of Error Response Letter – No Error Occurred & Provisional Credit Reversed
05/27/2020 Annual Notice Requirements Cheat Sheet
04/17/2020 Error Resolution Provisional Credit Notice
04/17/2020 Notice of Error Response Letter – Error Valid & Provisional Credit Permanent
04/17/2019 Regulation E Checklist
03/05/2019 Periodic Statement for Deposit Account Checklist
02/05/2019 Amendments to the Prepaid Accounts Rule Summary
10/24/2018 Stop Payment Authorization Form
09/14/2018 Prepaid Account Coverage Flowchart
08/01/2017 Proposed Amendments to the Prepaid Accounts Final Rule Summary
07/25/2017 Stop Payment Procedures
04/21/2017 Prepaid Rule Summary
10/07/2016 Deposit/Credit Discrepancy Template Letter
07/23/2015 Instant Issue Debit Card Policy
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  • About Us

    • About Us Overview
    • Staff
    • History
    • Contact Us
    • How To Become a Member
  • Find a Tool

    • Find a Tool Overview
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  • Our Services

    • Our Services Overview
    • Document Review
    • Who Is Compliance Alliance For?
    • B/A YouTube Channel
  • Laws & Regulations

    • Laws & Regulations Overview
    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Regulations Guidance
  • News & Events

    • News & Events Overview
    • Calendar
    • News
    • Newsletters
    • Magazine Archive
Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 33 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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