Regulation DD Truth in Savings Checklist

Updated 03/29/2021

This checklist can be used to audit compliance with Regulation DD. Updated the requirements of Regulation DD, § 1030.4(a)(2)(ii), to better reflect the requirement of complying with all the provisions of the subsection if a disclosure contains a rate, clarifying that compliance with that subsection is not required only if not disclosing a rate at all.

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