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Timely Fraud Claims

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Question: 
Is there a time limit on a fraud claim from one bank against another bank? How do I dispute this and what regulation(s) apply?
Answer: 

Sorry. There are many kinds of fraud, and each could be covered by a separate statute. Without knowing the type of fraud you're inquiring about, no one can respond.

First published on BankersOnline.com 10/18/04

First published on 10/18/2004

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