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#2068495 - 03/10/16 06:55 PM Debit Card Fraud
Claudia M Member Joined: Jan 2016 Posts: 69	Should a customer complete a Written Statement of Unauthorized debit when he reports fraudulent transactions or duplicate transactions regarding his debit card?
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eBanking / Technology

#2068500 - 03/10/16 07:20 PM Re: Debit Card Fraud Claudia M
ItNeverEnds CRCM Platinum Poster Joined: Oct 2006 Posts: 995 Looking for my sanity	You can ask them to complete something in writing, but you can not require it. _________________________ "The reason I talk to myself is because I'm the only one whose answers I accept." - George Carlin
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#2068786 - 03/11/16 09:15 PM Re: Debit Card Fraud Claudia M
David Dickinson 10K Club Joined: Nov 2000 Posts: 18,763 Central City, NE	That's correct. Look at Â§1005.6(b)(5)(ii): https://www.bankersonline.com/regulations/12-1005-006 and Â§1005.11(b)(1): https://www.bankersonline.com/regulations/12-1005-011 _________________________ David Dickinson http://www.bankerscompliance.com
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