Regulation E Error Resolution

2/6/2019
This article covers the specific requirements and procedures of Regulation E of the Electronic Fund Transfer Act (EFTA) and explains why leaders at financial institutions need to understand the regulation and the potential for fines related to noncompliance, as well as the potential opportunities awaiting institutions that embrace the requirements. Missteps and a lack of monitoring might cause consumer harm, catch the attention of regulators, and prompt penalties and restitution.
Regulation E Error Resolution
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