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You don’t have to investigate ALL Reg E claims

Why do we have to investigate all Reg E EFT claims?

You don't. In fact I encourage you to review your costs and determine what it takes to investigate the "average" claim. Using that cost, set a threshold and don't investigate all claims, but rather only those exceeding your threshold and those from repeat claimants. Pay the smaller claims immediately and be done with them.

Learn more about Andy's webinar Reg E Claims: Compliance Balancing Act.

First published on 03/06/2016

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