Skip to content

Reg E Claims Over 60 Days Old

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 to be made if the EFTs occurred within 60 days from the statement showing the first unauthorized transaction.


First published on 02/09/2020

Filed under: 
Filed under compliance as: 

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