| 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 |