Regulation E Model Disclosures and Forms
These Regulation E Model Disclosures and Forms are for a bank, credit union, fintech company, or other type of financial institution in providing customers with Regulation E (Electronic Fund Transfer Act) forms and disclosures.
Table of Contents
- A-1 – Model Clauses for Unsolicited Issuance
- A-2 – Model Clauses for Initial Disclosures
- A-3 – Model Forms for Error Resolution Notice
- A-4 – Model Form for Service-Providing Institutions
- A-5 – Model Clauses for Government Agencies
- A-6 – Model Clauses for Authorizing One-Time Electronic Fund Transfers Using Information from a Check
- A-7 – Model Clauses for Financial Institutions Offering Prepaid Accounts
- A-8 – Model Clause for Electronic Collection of Returned Item Fees
- A-9 – Model Consent Form for Overdraft Services
- A-10(A) – Model Form for Short Form Disclosures for Government Benefit Accounts
- A-10(B) – Model Form for Short Form Disclosures for Payroll Card Accounts
- A-10(C) – Model Form for Short Form Disclosures for Prepaid Accounts – Example 1
- A-10(D) – Model Form for Short Form Disclosures for Prepaid Accounts – Example 2
- A-10(E) – Model Form for Short Form Disclosures for Prepaid Accounts with Multiple Service Plans
- A-10(F) – Sample Form for Long Form Disclosures for Prepaid Accounts
- A-30(a) – Model Form for Pre-Payment Disclosures for Remittance Transfers Exchanged into Local Currency
- A-30(b) – Model Form for Pre-Payment Disclosures for Remittance Transfers Exchanged into Local Currency
- A-30(c) – Model Form for Pre-Payment Disclosures for Remittance Transfers Exchanged into Local Currency
- A-30(d) – Model Form for Pre-Payment Disclosures for Remittance Transfers Exchanged into Local Currency
- A-31 – Model Form for Receipts for Remittance Transfers Exchanged into Local Currency
- A-32 – Model Form for Combined Disclosures for Remittance Transfers Exchanged into Local Currency
- A-33 – Model Form for Pre-Payment Disclosures for Dollar-to-Dollar Remittance Transfers
- A-34 – Model Form for Receipts for Dollar-to-Dollar Remittance Transfers
- A-35 – Model Form for Combined Disclosures for Dollar-to-Dollar Remittance Transfers
- A-36 – Model Form for Error Resolution and Cancellation Disclosures (Long)
- A-37 – Model Form for Error Resolution and Cancellation Disclosures (Short Version)
- A-38 – Model Form for Pre-Payment Disclosures for Remittance Transfers Exchanged into Local Currency – Spanish
- A-39 – Model Form for Receipts for Remittance Transfers Exchanged into Local Currency – Spanish
- A-40 – Model Form for Combined Disclosures for Remittance Transfers Exchanged into Local Currency – Spanish
- A-41 – Model Form for Error Resolution and Cancellation Disclosures (Long) – Spanish
These Regulation E Model Disclosures and Forms (approximately 37 pages) are available to purchase from BankPolicies.com in Microsoft® Word format.
These Regulation E Model Disclosure Clauses and Forms are also included in the purchase price of the Regulation E Policy.
