Regulation E (Electronic Funds Transfer) and Regulation DD (Truth in Savings)

If you missed our FREE Deposit Compliance Q & A Forum last week, you missed out! We had a lot of great questions submitted and were able to provide clarity on many deposit compliance-related topics.

Check out this clip where Jerod addresses some questions on Regulation E (Electronic Funds Transfer) and Regulation DD (Truth in Savings).


If you want to go back and watch this Forum, you can download it for FREE from our store. You can also download our Lending Compliance Q & A Forum and register for the upcoming BSA/AML Compliance Q & A Forum and the 2022-A Look Back & What Lies Ahead Forum.

Looking for more in-depth training on deposit-related topics? Check out our store for several upcoming webinars and even more available OnDemand. A few of these include:

  • What You Need to Know About Overdrafts
  • Deposit Operations Overview
  • Advertising
  • Regulation E: EFT Errors & Disputes

Training Library!



Amy Kudlacek

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 Bachelors 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!

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