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Card Information Box and Disclosure Statement Template

$59.95

The Card Information Box and Disclosure Statement template provides a standardized format for credit card issuers to disclose all applicable interest rates, fees, and key terms and conditions for a specific credit card product. It summarizes the annual rates for purchases, cash advances, promotional rates, minimum payment calculations, foreign currency conversion fees, annual fees, transactional fees like cash advances or over limit fees, as well as other critical account parameters like grace periods and rate increase triggers. By inserting their specific terms, issuers can use this template to ensure customers have transparency into the costs and requirements associated with using that credit card account.

Description

The Card Information Box and Disclosure Statement is a document that outlines all the key rates, fees, and terms for using a credit card account. It serves as a summary box containing the important details a customer needs to understand the costs and conditions of the credit card.

Some of the main sections included are:

Interest Rates:

  • Annual interest rates for purchases, cash advances, promotional rates, and any introductory rates
  • How interest rates may increase after account opening due to missed payments
  • Any interest-free grace periods for different transaction types

Minimum Payment:

  • How the minimum payment amount is calculated
  • What amounts are included in the minimum payment (e.g. interest, fees, installment plans)
  • Special minimum payment calculations based on region/province

Foreign Currency Conversion:

  • Rates and fees for transactions made in foreign currencies

Fees:

  • Annual fees, if applicable
  • Cash advance fees
  • Balance transfer fees
  • Fees for going over the credit limit
  • Fees for dishonored payments or requesting additional documentation

It also covers other terms like:
– How payments are allocated to different balances
– Conditions around special introductory rates on cash advances or balance transfers
– Rules around installment/promotional plans
– General rights of the issuer to make changes

The template allows the issuing bank to insert their specific interest rates, fees, and credit card account terms and conditions. It provides customers with a standardized format to disclose and explain the costs and terms associated with using that particular credit card product.

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