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#667219 - 01/17/07 05:09 PM Electronic Check Conversion
Bankcompliance Offline
Member
Joined: Jan 2007
Posts: 55
We must now update our initial disclosures and notify our existing customers of the new Reg. E Diclosure Requirement for customers who use ECK. Is there anything else I'm missing? I have found some model disclosure content, but wondering where any of you may have found yours. Also, since I didn't find a model disclosure in the Reg/Federal Register, I'm assuming we have the option of which verbage we use? Thanks for any help.

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Operations Compliance
#667453 - 01/17/07 08:37 PM Re: Electronic Check Conversion Bankcompliance
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
There is model disclosure language in the Appendix to Regulation E.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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#667629 - 01/17/07 11:15 PM Re: Electronic Check Conversion John Burnett
Bankcompliance Offline
Member
Joined: Jan 2007
Posts: 55
Thank you John

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