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.
Members Can Download This Tool
Login to Download
Not Yet a Member?
Our members enjoy:
On-demand regulatory guidance hotline – by chat, phone and email – available from anywhere, on any device – 7 am - 6 pm, M-F, Central time
Research time saved daily & weekly across forms, checklists, and trainings — for every regulation
Hours of form-building and branding of bank documents saved; in some cases, even the budget of additional staff
A sounding board for support and reassessment when institutional goals or the regulatory environment changes
Access to attorneys and compliance specialists for risk modelling and decision-making in advance of large business decisions
The knowledge that C/A was created and owned by 30 State Bankers Association to provide bank compliance services to their membership organizations
Find out how a personalized team of attorneys and compliance professionals helps build targeted compliance strategies throughout your institution when you take our Live Membership Demo.