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You don’t have to investigate ALL Reg E claims

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

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.

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

First published on 03/06/2016

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