Most Popular Technology Content
Can Reg E Dispute Form Be Signed By Either Holder?
08/12/2013
On a joint account, can a Reg E dispute form be signed by either holder? (A wife sign the form for the husband's debit card transaction).
Reg E: Customer Need to Sign to Revoke Opt-In?
08/05/2013
Does a customer need to sign to revoke their opt-in under Reg E?
Reg E 60 Day Burden of Proof on Customer or FI?
07/29/2013
On Reg E customer notifications that are later than 60 days after the date of the transaction, is the burden of proof on the customer or the FI? In other words, can an FI advise a customer that that since they waited more than 60 days to notify, then there is nothing that the FI can do?
ACH 60 Day Return Rule- (Sat, Sun, Holidays)
07/22/2013
(ACH 60 day return rule) If the 60th day falls on a Saturday, Sunday or holiday does it fall back to Friday?
Reg E Rule on Customer Forced to Withdraw ATM
07/22/2013
Under Reg E, if a customer is claiming that they were threatened with a knife and told to withdraw money from an ATM, does the bank have to refund the money? The card never left the cardholder's possession.