08/01/2023 |
Overdraft Payment Programs Quick Reference Guide |
05/12/2023 |
Bank Regulation Thresholds Cheat Sheet |
03/20/2023 |
Reg. E Error Resolution and Liability Calculator |
02/14/2023 |
Regulation E Electronic Funds Transfer Act Training |
01/30/2023 |
Regulation E Policy |
01/30/2023 |
Regulation E Liability Training |
01/01/2023 |
Overdraft Joint Guidance 2005 Training |
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 |