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Significant Overhead for Banks and Credit Unions Caused by Regulatory Compliance Needs

What is the need for Regulation E and who does it benefit?

Regulation E is a CFPB rule that covers, among other things, Electronic Fund Transfer disputes resolution between financial institutions and consumers. Regulation E provides consumer protection. Financial institutions rely on multiple systems and manual processes that are often not integrated to maintain compliance.


First published on 11/17/2019

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