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Reg E Claims Over 60 Days Old

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

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.

Vendor: 

First published on 02/09/2020

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Filed under compliance as: 

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