Your TISA Disclosures Deserve Another Look

Financial Institutions

November 01, 2012

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When was the last time that you reviewed your TISA disclosures for compliance? I mean, really looked at and reviewed them?

Recently I received a phone call from an anxious banker who just had the examiners on site, and they were questioning an item contained within the bank’s TISA disclosure. What was making the banker anxious? The examiners were actually considering whether the Bank should reimburse its customers as a result of their finding.

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