Regulation E compliance: The Federal Reserve Board’s Regulation E outlines the rights, liabilities and responsibilities for electronic fund transfer (EFT) participants. If a customer claims a claim is fraudulent, then a dispute form must be filed, provisional credit issued, and the bank has a limited time to investigate. Oconee State Bank recently automated its Regulation […]
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Source: https://bankautomationnews.com/allposts/center-of-excellence/how-to-automate-regulation-e-compliance/
