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Reg E All-in-One Resource Guide


Topic: Reg E All-in-One Resource Guide
Type: ACH Rules

Member Fee: $195
Non-Member Fee: $295

Does your financial institution have the appropriate procedures and documentation in place to effectively comply with Regulation E error resolution requirements? Compliance is a necessity for all financial institutions. Don’t spend your valuable time writing and creating documents! The Regulation E Resource provides essential sample documents you need to establish or enhance your Regulation E error resolution processes and maintain compliance:

  • Regulation E Error Resolution Procedures
  • Electronic Funds Transfer Error Resolution Log
  • EFT Error Resolution Timeline Quick Reference Chart
  • Regulation E Employee Training Log
  • EFT Statement of Dispute
  • Sample Notification Letters

This resource comes with one license and is intended for use by the purchasing organization only. 

This item will be delivered via email attachment, typically within 2-3 hours of order receipt (during normal business hours).