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  4. APPENDIX A
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APPENDIX A—Model Disclosure Clauses and Forms

  • A-1 
    Model Clauses for Unsolicited Issuance (§ 205.5(b)(2))
  • A-2 
    Model Clauses for Initial Disclosures (§ 205.7(b))
  • A-3 
    Model Forms for Error-Resolution Notice (§§ 205.7(b)(10) and 205.8(b))
  • A-4 
    Model Form for Service-Providing Institutions (§ 205.14(b)(1)(ii))
  • A-5 
    Model Forms for Government Agencies (§ 205.15(d)(1) and (2))
  • A-6 
    Model Clauses for Authorizing One-Time Electronic Fund Transfers Using Information from a Check (§ 205.3(b)(2))
  • A-7 
    Model Clauses for Financial Institutions Offering Payroll Card Accounts (§ 205.18(c))
  • A-8 
    Model Clause for Electronic Collection of Returned-Item Fees (§ 205.3(b)(3))
  • A-9 
    Model Consent Form for Overdraft Services (§ 205.17)
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