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: