| 01/01/2024 |
Regulation E Error Resolution Procedures |
| 01/01/2024 |
Electronic Funds Transfer Error Resolution Flowchart |
| 01/01/2024 |
Periodic Statement Disclosure Checklist (Deposit Accounts) |
| 01/01/2024 |
Regulation E Error Resolution Worksheet |
| 01/01/2024 |
Regulation E Error Resolution Verbal Intake Worksheet |
| 01/01/2024 |
Instant Issue Debit Card Policy |
| 01/01/2024 |
Stop Payment Procedures |
| 01/01/2024 |
Regulation E Error Resolution Tracking Log |
| 01/01/2024 |
ACH Direct Payment Authorization Form |
| 01/01/2024 |
ACH Direct Deposit Authorization Form |
| 01/01/2024 |
P2P Audit Checklist |
| 01/01/2024 |
Regulation E Checklist |
| 11/30/2023 |
Stop Payment Authorization Form |
| 07/04/2023 |
Regulation E Policy |
| 03/27/2023 |
Sample Written Statement of Unauthorized Debit (ACH) |
| 02/14/2023 |
Regulation E Electronic Funds Transfer Act Training |
| 12/06/2022 |
Overdraft Joint Guidance 2005 Training |
| 08/08/2022 |
Peer to Peer Program Risk Assessment |
| 09/10/2020 |
Regulation E Remittance Transfer Rule Amendments 2020 Summary |
| 02/04/2020 |
Overdraft Payment Program 2011 Training |
| 02/05/2019 |
Amendments to the Prepaid Accounts Rule Summary |
| 08/01/2017 |
Proposed Amendments to the Prepaid Accounts Final Rule Summary |
| 04/21/2017 |
Prepaid Rule Summary |
| 03/05/2015 |
Overdraft Protection Risk Assessment |
| 03/05/2015 |
Electronic Banking Risk Assessment |