| 12/10/2021 |
ACH Direct Payments Authorization Form |
| 11/02/2021 |
Reg. E Error Resolution and Liability Calculator |
| 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 |
| 07/31/2020 |
Regulation E Policy |
| 06/26/2020 |
Notice of Error Response Letter – No Error Occurred & Provisional Credit Reversed |
| 05/29/2020 |
Reg. E Liability Training |
| 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 |
| 07/16/2015 |
Regulation E Webinar PowerPoint |
| 06/23/2015 |
Regulation E A-2 Model Form Initial Disclosure |