Regulation F Development-Phase 1

Features related to the list below were deployed on October 10, 2021

For more information about each topic, please use this link to review the "Take a Closer Look" section of the "Release Notes for ACE 10/10/2021" and use the links below to review additional details related to each specific topic. To see the links, hover over each line of text.

Need: A method to identify letter, text and email profile by use case

1. Letter Category
2. Email Category
3. Text Category

Need: To be able to store itemization transactions

1. Itemization Transactions -Itemization Page
2. ETL Import - Itemization Transaction, Account and Client Data

Need: To be able to store a selected itemization date and itemization balances per the model form validation notice requirements

1. Itemization date- Itemization page-Itemization Section
2. Interest Serialization-Interest accrued in ACE
3. Itemization Mismatch 
4. Itemization Data Source - Itemization Page - Itemization Section

Need: A place to store the itemization creditor name

1. Itemization Creditor-Itemization Page-Itemization Section

Need: A description of the itemized debt for the validation notice

1. Itemization Description - Itemization Page - Itemization Section

Need: A validation notice end date

1. Validation Notice End Date -Validation Notice Dates 
2. Validation Notice Letter Buffer - Validation Notice Dates
3. Validation Notice Email Buffer - Validation Notice Dates

Need: To be able to store the validation notice sent date per validation period

1. Validation Notice Sent Date - Validation Notice Dates 
2. Validation Notice Returned Date - Validation Notice Dates 

Need: Do not text option on account page

1. Account Do Not Text - Accounts   

Need: A model form template

1. Sample Model Validation Notice Template

SQL Designer Fields for Compliance: Itemization, Validation Notice/Dates, In Window Contacts, Restriction and Preferred Contact

Validation Notice Fields Available to Local Print Letters & Letter Vendors