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#1190708 - 05/27/09 03:13 PM Reg E ACH ATM Error Res Claim Form Perjury Stmt
Compliance Heifa Offline
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Joined: Sep 2001
Posts: 182
Up on the Roof in Texas
Is there any prohibition regarding including the perjury statement that we include on the Affidavit of Forgery on the Reg E Error Resolution Claim Form? Our management believes this may cut down on the number of unauthorized claims that may not be truly unauthorized if they see that statement. I realize that we may not be able to enforce it but it I know that other banks are including it on their forms.

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eBanking / Technology
#1190719 - 05/27/09 03:18 PM Re: Reg E ACH ATM Error Res Claim Form Perjury Stmt Compliance Heifa
Andy_Z Offline
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Andy_Z
Joined: Oct 2000
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On the Net
I think it is perfectly acceptable so long as it is applicable to a false claim. That shouldn't dissuade any valid claim from being made.
Last edited by Andy Z; 05/27/09 03:18 PM.
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