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Error Resolution Checklist

Top Stories Compliance Related Sections Training Compliance Tools OFAC Updates Deadlines Calendar Penalties Regulations Compliance Action Courtwatch Ask a Guru Upcoming Conference Lending Compliance Triage 2017 BSA/AML Top Gun Premium Service BankCompliance.com LendingNew Top Stories Lending Related Sections Training Lending Tools OFAC Updates Penalties Compliance Action Courtwatch Ask a Guru Upcoming Conference Lending Compliance Triage OperationsNew Top Stories Operations Related Sections Training Operations Tools OFAC Updates Penalties Courtwatch Ask a Guru Bankers' Hotline Upcoming Conference 2017 BSA/AML Top Gun SecurityNew Top Stories Security Security Briefing Related Sections Training Security Tools Bank Robbery Suspects Alerts & Counterfeits OFAC Updates Penalties Courtwatch Ask a Guru Bankers' Hotline Upcoming Conference 2017 BSA/AML Top Gun TechnologyNew Top Stories Technology Tech Talk Related Sections Training Technology Tools Penalties Courtwatch Ask a Guru Bankers' Hotline Checklist for Reg E error resolution - Mary Beth Guard and John Burnett Checklist for Reg E error resolution by Mary Beth Guard and John Burnett, BOL GurusQuestion: As you know, Reg E is filled with so many requirements. Do you happen to know of any checklists that can assist a bank in making sure they comply specially with the error resolution section?Answer: We suggest that you peruse your primary federal regulator?s Web site to find the checklists used by compliance examiners. Here is a link to the examiner checklists provided by the FDIC:The Regulation E error resolution section starts on page J-53. The original version appeared in the September/October 2004 edition of the Oklahoma Bankers Association Compliance Informer. First published on BankersOnline.com 5/30/05 print email share First published on 05/30/2005 Filed under:Technology Filed under technology as:Compliance/Compliance ManagementFDIC Report a problem with this page Related Articles Bank Protection Act UPDATE Statistics, Facts & Such ATMs & Insurance Related Tools View All Website Checklist Information Security Access Assessment Reg E Calculator & Liability Calculation Tool OFAC Updates View All Sanctions List Search Specially Designated Nationals List (SDN) Sanctions Programs and Information Banker Store View All From training, policies, forms, and publications, to office products a

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