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Debit Card Error Resolution and UDAAP

Our examiners are focusing on consumer harm. What impact will this have on our debit card program?

Examiners expect that our program will comply with our stated disclosures. Adding extra undisclosed requirements to consumers making claims of EFT errors such as requiring merchant contact prior to accepting a claim may result in UDAAP citations.

Learn more about Brian’s webinar Debit Card Compliance Maze.

First published on 05/08/2016

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