Checklist for Reg E error resolution - Mary Beth Guard and John Burnett

Checklist for Reg E error resolution
by Mary Beth Guard and John Burnett, BOL Gurus

Question: As you know, Reg E is filled with so many requirements. Do you happen to know of any checklists that can assist a bank in making sure they comply specially with the error resolution section?

Answer: We suggest that you peruse your primary federal regulator?s Web site to find the checklists used by compliance examiners. Here is a link to the examiner checklists provided by the FDIC:
The Regulation E error resolution section starts on page J-53.



The original version appeared in the September/October 2004 edition of the Oklahoma Bankers Association Compliance Informer.

First published on BankersOnline.com 5/30/05