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Reg E Error Resolution Fines

What are the major causes of losses from fines or mismanagement of claims under Regulation E?

Significant losses from fines or mismanagement of claims can be caused by mismanagement of dispute processing. For example, in recent findings, some auditors reported that banks delayed their start of the investigative process until after the customer signed a written confirmation of an oral claim.


First published on 12/29/2019

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