Reg E Disputes on Older Transactions

Описание к видео Reg E Disputes on Older Transactions

In this Compliance Clip, Adam discusses how Reg E liability and the dispute process works for older transactions. You know, when a customer comes to you two years after-the-fact and says they now want to dispute a purchase they don’t remember doing. This video explains the responsibilities under Regulation E as far as what needs done for this type of dispute.

For more Compliance Clips and banking regulatory compliance resources, visit: https://www.compliancecohort.com

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