Reg E All-in-One Resource Guide
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).