Regulation DD/Truth In Savings Act (TISA) Policy - $175.00

Summary

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.

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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