Skip to content

Regulation E Processing is Driving up Costs

Question: 
What is driving up the cost of Regulation E error dispute processing?
Answer: 

A lack of compliance-trained operations officers can result in inconsistencies in Reg E processing, requiring employees to spend more time to ensure compliance.

Vendor: 

First published on 01/05/2020

Filed under: 
Filed under compliance as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics