Skip to content

The Dreaded Reg E Claim Clock

Answered by: 

Per Reg E we require a written claim form and promptly investigate all claims when that form is received.

Actually there are benefits to requiring a claim form in writing, but the law and Reg require that your claim clock starts when you receive the claim itself, not a written claim.


Learn more about Andy Zavoina’s Reg E Guidance & Violations Explained webinar.

First published on 07/18/2021

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics