Speaker: Susan Costonis, Compliance Consulting & Training for Financial Institutions
This recording is from a 1-day instructor led program held on September 21 via Zoom. Recordings are 6 MP4 links. Electronic materials will be sent as well.
This session will include the most recent information available and you will also gain a more in-depth understanding of:
- Current examination problems and how to avoid them in your bank.
- Tools for error resolution and tips for proper documentation of Reg E claims; learn when provisional credit is required; sample letters for all types of claims are included in the materials.
- BONUS – Bring your bank’s Reg E disclosures and we’ll review them for compliance in the seminar!