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Regulation DD/Truth In Savings Act (TISA) Policy

$175.00

The purpose of this Regulation DD (TISA) Policy Template is to address how a financial institution adheres to Regulation DD – “Truth in Savings Act” (TISA).  The purpose of Regulation DD is to enable consumers to make informed decisions about their accounts at depository institutions through the use of uniform disclosures.

Description

Regulation DD Policy

The purpose of this Regulation DD Policy Template is to address how a financial institution adheres to Regulation DD – “Truth in Savings Act” (TISA). The purpose of Regulation DD is to enable consumers to make informed decisions about their accounts at depository institutions through the use of uniform disclosures.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Definitions – Topic 3
  • General Disclosure Requirements – Topic 4
  • Account Disclosures – Topic 5
  • Subsequent Account Disclosures – Topic 6
  • Periodic Statement Disclosures – Topic 7
  • Payment of Interest – Topic 8
  • Advertising – Topic 9
  • Additional Disclosure Requirements for Overdraft Services – Topic 10
  • Effect on State Laws – Topic 11
  • Audit Policy – Topic 12
  • Staff Training – Topic 13
  • Retention of Documentation – Topic 14

This Regulation DD Policy Template (approximately 21 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

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When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

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