Regulation E Provisional Credit

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.

Regulation E is just one of many regulatory requirements on the deposit side of your institution.  JOIN US for our webinar, “Deposit Operations Overview”, which will focus on the following:

  • Electronic Funds Transfer Act
  • Truth in Savings Act
  • Expedited Funds Availability Act
  • Fair Credit Reporting Act
  • Privacy
  • Overdraft Hot Spots
  • Unfair, Deceptive or Abusive Acts or Practices
  • Complaints & Much More!
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