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

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

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.

Vendor: 

First published on 11/17/2019

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Filed under compliance as: 

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