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).