Debit Card

Debit Card Quick Reference Cards

Electronic Version

 
Electronic Publication: These cards are a "must-have" for your operations area. The set includes helpful information on Regulation E liability and timeframes, chargebacks, chargeback codes, and definitions. Various types of card fraud including skimming, identity theft, telemarketing fraud, and phishing are explained. These cards make a great training tool

This publication is formatted as a PDF document. Users must have access to Adobe Reader.

Format: PDF

 



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Reg E All-in-One Resource Guide

Electronic Format

Electronic Publication: 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 publication is formatted as a PDF document. Users must have access to Adobe Reader.

Format: PDF



Price:   Qty:     

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