CSI would perform an onsite compliance review covering the following high risk and problem areas affecting bank or credit union products, services, website and operations (as applicable to your institution):

Deposit/Operations

·    Electronic Fund Transfers Act (Regulation E)

·    Expedited Funds Availability Act (Regulation CC)

·    Truth-in-Savings Act (Regulation DD)

·    Reserve Requirements of Depository Institutions (Regulation D)

·     Interest on Deposits (Regulation Q)

·     Fair Credit Reporting Act

·     Federal Advertising Requirements (including Website requirements)