Order Form | Reg E All-in-One Resource Guide
Publisher: The Clearing House
This interactive electronic guide (in PDF format) helps ensure your credit union has appropriate procedures and documentation in place to effectively comply with Reg E error resolution requirements. Compliance is a necessity for all financial institutions. The Reg E Resource Guide provides essential sample documents you need to establish or enhance your Reg E error resolution processes and maintain compliance, including:
- Regulation E Error Resolution Procedures
- EFT Error Resolution Log
- EFT Error Resolution Timeline Quick Reference Chart
- Regulation E Employee Training Log
- EFT Statement of Dispute
- Sample Notification Letters