Description
Checklists are designed to simplify tasks related to reviewing products and services. The Regulation DD Bonus Rules Disclosure Checklist evaluates the content of the Truth-in-Savings disclosure required by Regulation DD to ensure all required information pertaining to bonuses is included. This checklist is effective to ensure compliance before disclosures are given, as part of compliance monitoring or as an audit tool.
Reviewed 09.19.2019
