Unauthorized Electronic Fund Transfers

Описание к видео Unauthorized Electronic Fund Transfers

In this Compliance Clip, Adam explains the answer to the questions on whether or not certain situations are in fact an unauthorized electronic fund transfer and whether or not a dispute has to be processed under Regulation E. To provide the answer, he dives into the regulation, commentary, and additional guidance from the CFPB. This video is a must watch for anyone in your organization who processes Reg E disputes.

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

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