Complying with the Regulation E error resolution requirements isn’t always easy. Financial institutions often want to protect their interests, which is good business sense, but many forget that Regulation E is about protecting the consumer. We’ve also seen Regulation E violations cited more and more by examiners. We’re here to help!
Get a refresher on the requirements and check out our “Regulation E: Errors & Disputes” webinar which is available now OnDemand. One registration gets your whole team trained so add this to your training library today!
We also have a lot of tools available on the FREE Resources page on our website. Just go to the “Deposit Operations Tools” and you will find EFT flowcharts, investigation forms, sample letters and more!
Did you know we also have a YouTube Channel with helpful videos? Check out our videos on Regulation E!
Amy brings many years of banking and compliance experience to Banker’s Compliance Consulting. She has worked for both large and small financial institutions and spent time working in every area of a bank. She started out as a teller in college and eventually became a branch manager.
Her love, however, was always compliance. Amy began her career with Banker’s Compliance Consulting in 2000. Her knowledge and experiences have allowed her to develop a well-rounded and practical approach to regulatory compliance. Amy is CRCM certified, has a Bachelor’s Degree in Business Administration, and is a graduate of the ABA Compliance School.
Amy & her husband have two children at home and stay busy following their activities. They spend a lot of time in the bleachers!