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You don’t have to investigate all Reg E claims.

Answered by: 

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 Zavoina’s webinar Reg E Claims: Just do them right!

First published on 07/07/2019

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