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Incorrect Reg E Claim Denials

Can a Reg E Claim over 60 days old be processed?

Even if the claim is too late to be covered by the error resolution rules, Reg E rules still require unauthorized EFT claims to be investigated and refunds of unauthorized amounts that are over 60 days old to be made if they occurred within 60 days from the statement showing the first unauthorized transaction.


First published on 12/29/2019

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