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Multiple Reg E Claims

Answered by: 

Question: 
What is our recourse when a customer has filed multiple Reg E claims within a short period of time?
Answer: 

You will have to follow the regulatory requirements for the resolution of the current claims filed and your only other recourse is to either close the account or revoke any access devices, depending on the type of claims to which you are referring.

First published on BankersOnline.com 1/31/11

First published on 01/31/2011

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