Thread Starter: BrianC
Title: Re: Final Credit Reg E Dispute - client lied
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Final means final so you have no recourse under Reg E. Any pursuit of the customer would be through their admission of guilt and them voluntarily returning the funds or filing a civil lawsuit against them claiming their defrauded the bank. The first scenario is not likely to happen and the second scenario likely will cost more than what you believe they owe you.
Probably best to make this an ex customer and move on.
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