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 form template is also included in the purchase price of the Regulation E Policy Template.

The purpose of this form is to be used by financial institution personnel in providing customers with Regulation E (Electronic Fund Transfer Act) forms and disclosures.  This form template (approximately 37 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $50.00.

Need help choosing the right bank policy products?

If you need help choosing the right documents for your financial institution or just need expert advice, BankPolicies.com is ready to help you.