Category: Official guidance

Interagency Guidance Regarding Deposit Reconciliation Practices

The CFPB issues this guidance jointly with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency.  The guidance informs financial institutions about supervisory expectations regarding customer account deposit reconciliation practices.

Notice

Interagency Guidance Regarding Deposit Reconciliation Practices