Regulation E Model Disclosure Clauses and Forms Template - $50.00

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

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.

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