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Compliance Question of the Week
In today’s banking environment as soon as one big new regulation is implemented another pops up. Our compliance resources help your community bank stay one step ahead of the regulators.
For an error resolution notice on a deposit account, is the bank permitted to group together all the notices required under Regulation E and provide them in one document?
The bank may provide all the error resolution notices together, however they should be easily discernable regarding the requirements under Regulation E. (e.g., government benefit accounts, remittance of transfers, etc.).
Reference: Regulation E 12 CFR 1005.4; 1005.7