Skip to content

Wrong Account Adjustment in a Reg E Claim Process

What might result in an incorrect account adjustment in a Reg E claim?

Manual re-keying data from paper forms to spreadsheets, calculations and manually entering the amount into the institution's core banking system can result in typos and incorrect account adjustments.


First published on 12/29/2019

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