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Reg E Dispute Claims Management

Question: 
Why are banks worried about mismanagement of Reg E claims?
Answer: 

The increase in EFTs is resulting in an increase in dispute claims by consumers. Each claim investigationmust follow complex regulations. This can bring a potential risk for major losses for banks as a result of fines due to mismanagement of claims.

Vendor: 

First published on 05/03/2020

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Filed under compliance as: 

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