03/08/2024 |
Regulation E Error Resolution and Liability Calculator |
02/16/2024 |
Deposit Regulations Change in Terms Procedures |
02/12/2024 |
2024 CFPB Overdraft Fees Proposed Rule Summary |
01/01/2024 |
Bank Regulation Thresholds Cheat Sheet |
11/30/2023 |
Stop Payment Authorization Form |
03/27/2023 |
Sample Written Statement of Unauthorized Debit (ACH) |
02/28/2023 |
Overdraft Payment Programs Quick Reference Guide |
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 |
Remittance Transfer Wire Log |
08/28/2020 |
Regulation E Remittance Transfer Provider Exemption Worksheet |
08/28/2020 |
Regulation E International Remittance Transfers Action Plan |
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 |