Regulation E Error Resolution: What You Need to Know to Be in Compliance

In the Bureau of Consumer Financial Protection’s most recent Summer Supervisory Highlights, the agency stated, “examiners continue to find issues associated with Regulation E error resolution investigations.” This statement should come as a surprise to many of us as the error resolution procedures have not changed. Join us as we discuss the error resolution process, covering some helpful tips and some common error resolution claims that Capco has encountered.

Airdate: September 13, 2018
(Courses are current as of the date aired)