Posted By: JacF
Reg E Claim by Court-Appointed Guardian - 11/18/16 08:56 PM
We have an elderly customer who was recently declared incapacitated. A Guardian was appointed for her on November 1. Today the Guardian has notified us that he would like to dispute all ATM and POS transactions conducted from February (when our customer entered a nursing facility) through the present.
Of course, we are aware that our Reg E clock is ticking...
But we are curious about the Guardian's standing to make a claim about past transactions. Can he assert claims about the indefinite past, or does his right to assert a claim begin with his appointment as guardian or the customer's declared loss of capacity?
Of course, we are aware that our Reg E clock is ticking...
But we are curious about the Guardian's standing to make a claim about past transactions. Can he assert claims about the indefinite past, or does his right to assert a claim begin with his appointment as guardian or the customer's declared loss of capacity?