Deposit & Operations Compliance
CSI can perform onsite compliance reviews covering the following high risk and problem areas affecting financial institution products, services, website and operations (as applicable to your organization):
Deposit Operations
- Electronic Fund Transfers Act (Regulation E)
- Expedited Funds Availability Act (Regulation CC)
- Fair Credit Reporting Act
- Federal Advertising Requirements (including Website requirements)
- Reserve Requirements of Depository Institutions (Regulation D)
- Truth-in-Savings Act (Regulation DD)
- Unlawful Internet Gambling Enforcement Act (Regulation GG)
- Interest on Deposits (Regulation O)