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#1875945 - 12/04/13 04:53 PM ATM Card Fraud & Consumer Liability limits
Red Raiders Offline
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Joined: May 2013
Posts: 1,069
Compliance Land
If our customer gave out their PIN and ATM card number over the phone to a fraudster and this person used the info to withdraw $$ from an ATM, is our customer's liability limited to $50 or do we give back the whole amount?
Last edited by raidersn2000; 12/04/13 05:52 PM.
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Deposits and Payments
#1876004 - 12/04/13 06:37 PM Re: ATM Card Fraud & Consumer Liability limits Red Raiders
CULady Offline
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#1876060 - 12/04/13 07:46 PM Re: ATM Card Fraud & Consumer Liability limits Red Raiders
Red Raiders Offline
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Red Raiders
Joined: May 2013
Posts: 1,069
Compliance Land
Thanks for the response!
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