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Regulation E Model Disclosure Clauses and Forms Template

$50.00

The purpose of this Regulation E Model Disclosure Clauses and Forms Template is to be used by financial institution personnel in providing customers with Regulation E (Electronic Fund Transfer Act) forms and disclosures.  This Regulation E Model Disclosure Clauses and Forms Template (approximately 37 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $50.00.  This Regulation E Model Disclosure Clauses and Forms Template is also included in the purchase price of the Regulation E Policy Template.

Description

Regulation E Model Disclosures and Forms

The purpose of this Regulation E Model Disclosures and Forms Template is to be used by financial institution personnel 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

This Regulation E Model Disclosures and Forms Template (approximately 37 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $50.00.

This Regulation E Model Disclosure Clauses and Forms Template is also included in the purchase price of the Regulation E Policy Template.

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