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.
FINBOA's proven end-to-end process automation is optimized for Reg E, making compliance easy while reducing costs. Four Inconsistencies That Lead to Regulation E Bank Losses.