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Watch out for This When Filing a Regulation E Claim

What is the most common problem with using paper forms to process a Reg E Claim?

The common practice of using paper forms is causing banks to miss capturing the correct reported date of a claim. Paper forms can sit with retail staff for multiple days until they are submitted for processing. Delays cause banks to miss the provisional credit deadline resulting in a Reg E deficiency.


First published on 11/10/2019

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