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Correct Timelines Need to be Adhered to According to CFPB Supervisory Highlights Publication

Question: 
Is waiting to begin the Reg E Dispute investigation penalizable?
Answer: 

In CFPB's cited violations, one of the most common violations is that financial institutions wait to start the dispute process.

Vendor: 

First published on 12/01/2019

Filed under: 
Filed under compliance as: 

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