Reg E and Visa

This is a bank in violation of the greed rules. If examiners didn’t cite something from Visa rules because the bank was in compliance with Reg E, it is because they don’t generally examine based on a vendor contract. Should the compliance officer ask management instead if they can call the regulator, bring up this violation, and ask what should be done to resolve it? Management would have a fit because it knows their position is wrong. View Discussion