Regulation E is one area we consistently see a lot of errors. Examiners are finding them too! The error resolution process has a lot of timing requirements, liability calculations, etc. to wrap your brain around. One of those is the provisional credit requirement.
Jerod explains more in the video.
- Electronic Funds Transfer Act
- Truth in Savings Act
- Expedited Funds Availability Act
- Fair Credit Reporting Act
- Overdraft Hot Spots
- Unfair, Deceptive or Abusive Acts or Practices
- Complaints & Much More!
Jerod is the leader of Banker’s Compliance Consulting’s training productions. He is a nationally recognized speaker. Whether it’s a conference, seminar, school, webinar, or luncheon, it’s easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Bankers’ Association, BankersOnline, many state banking associations, private compliance groups, and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru.
Jerod likes to spend his time (between reading regulations and producing compliance training!) relaxing at the lake with his wife and three children, following their activities or engaged in something sports related!