Reg E’s Lions and Tigers and Bears, Oh My!
Reg E’s Lions and Tigers and Bears, Oh My!
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In this webinar, we will discuss the basic Reg E requirements and then there will be a focus on claims for unauthorized withdrawals. You must know when a claim is valid and has to be paid, and when it is not. Otherwise, you are cheating the bank, or the customer.
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BankersHub Membership
One big bank paid a $3.5M civil money penalty and $12M in restitution. Why? In part it failed to handle Reg E claims correctly. It also failed to handle stop payments correctly and had other issues, but Reg E claims were a major issue. Reg E remains in the compliance spotlight because it is consumer protection.