Oct 2

Oct 2 VIDEO: Reg E Provisional Credit Violations

In this Compliance Clip (video), Adam discusses provisional credit under Regulation E and highlights common error resolution issues identified by Federal Reserve examiners. He explores what financial institutions need to consider when an investigation extends beyond the initial timeframe and when provisional credit is provided to consumers.

Video Transcript

A transcript of this video will be available soon…

Adam Witmer

Adam Witmer is a speaker, author, and founder of the Compliance Cohort. Adam has taught hundreds of seminars and training sessions to thousands of bankers throughout the United States and teaches on all areas of regulatory compliance. Adam has written five e-books that he never published, hit a grizzly bear while driving in a National Park, and is an award winning photographer and musician (though he no longer takes photos nor plays any instruments). In his spare time, Adam can be found kayaking on the lake, doing taekwondo with his kids, working on his (project) house, or spending time with his family.

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