We issue MasterCard debit cards. If a customer disputes a transaction where a PIN was used per Reg E and MasterCard, can we assess the $50.00 dollar liability? Card wasn't lost or stolen.
By whom are we required to send out Reg E statements?
Can you restrict access to a debit card, if you are unable to get a hold of a customer and need a phone and address update?
Do most banks use electronic exception tracking systems?
What % of banks still use their core system to track exceptions?