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 |
05/01/2015 |
Tokenization Risk Assessment – Apple Pay |
03/31/2015 |
Gift Card Policy |
03/02/2015 |
Summary of Proposed Rule for Prepaid Accounts Under Regulation E and Regulation Z |
01/02/2015 |
Final Remittance Rule (Amendment to Regulation E) Summary |
01/02/2015 |
Overdraft Protection Risk Assessment |
01/02/2015 |
Electronic Banking Risk Assessment |
01/01/2015 |
Internet Banking Policy |
01/01/2015 |
Instant Issuance Debit Cards Risk Assessment |
01/01/2015 |
Electronic Funds Transfer Error Resolution Flowchart |
01/01/2015 |
Electronic Funds Transfer Audit Worksheet |
01/01/2015 |
Prepaid Card Policy |
01/01/2015 |
ACH Direct Deposit Authorization Form |
01/01/2015 |
Regulation E Error Resolution Worksheet |
01/01/2015 |
Regulation E Error Resolution Verbal Intake Worksheet |
01/01/2015 |
Overdraft Payment Program 2011 Training |
01/01/2015 |
Regulation E Error Resolution Procedures |
01/01/2015 |
Regulation E Error Resolution Log |
01/01/2015 |
Regulation E Error Resolution Determination and Final Payment Letter |