Regulation M Policy - $100.00

Summary

The purpose of this Regulation M Policy Template is to address how a financial institution adheres to Regulation M - “Consumer Leasing." In general, the purpose of Regulation M is to ensure that lessees of personal property receive meaningful disclosures that enable them to compare lease terms with other leases and, when appropriate, with credit transactions, limit the amount of balloon payments in consumer lease transactions; and provide for the accurate disclosure of lease terms in all advertising.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
General Disclosure Requirements - Topic 4
Content of Disclosures - Topic 5
Renegotiations, Extensions and Assumptions - Topic 6
Advertising - Topic 7
Relation to State Laws - Topic 8
Audit Policy - Topic 9
Staff Training - Topic 10
Retention of Documentation - Topic 11

This Regulation M Policy Template (approximately 12 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.

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