Skip to content

You don’t have to investigate all Reg E claims

Answered by: 

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 Zavoina’s Understanding Reg E Claims webinar.

First published on 10/17/2021

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics