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Regulation E: Complex or Simple

Is the Regulation E Claim requirement simple to process?

Requirements for Regulation E are complex and require a careful analysis of claims using the correct rules to minimize bank losses. A tedious step-by-step resolution process must be followed for each claim. One small misunderstanding of the rules can lead to confusion and result in higher bank losses and an increase in regulatory deficiencies.


First published on 11/10/2019

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