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Posts about Blog
Strategic Role of Business Intelligence in Managing Payment Disputes
Oct 16, 2024 12:07:58 PMIn today’s complex financial environment, payment disputes present significant risks and challenges for financial instit...
Infographic: Most Common Reg E Mistakes
Sep 4, 2024 11:42:38 AMBank operations professionals can make mistakes in the Regulation E (Reg E) process due to several factors, including co...
What is Considered Prompt Investigation Under Regulation E Section 1005.11(c)
Jul 30, 2024 1:34:44 PMRegulation E, established by the Electronic Fund Transfer Act (EFTA), provides critical guidelines to safeguard consumer...
Key Differences Between Regulation E and Regulation Z
May 6, 2024 4:25:00 PMAmong the important regulations, Regulation E (Reg E) and Regulation Z (Reg Z) play significant roles in protecting cons...
Reg E for Dummies: A Beginner's Guide to Reg E for Banking Operations
May 2, 2024 4:18:00 PMIf you're new to the banking operations team, you're probably hearing a lot about something called "Regulation E" or "Re...
What is Reg E Provisional Credit?
Apr 30, 2024 4:18:00 PMRegulation E, or Reg E for short, governs electronic payments and transfers, such as those from debit cards, ATMs, and d...
A Practical Guide to Training Your Team on Reg E Compliance
Apr 29, 2024 4:18:32 PMIn the ever-evolving landscape of banking operations, staying compliant with regulatory standards like Regulation E (Reg...
Best Practices for Managing Reg E Payment Disputes
Apr 25, 2024 2:14:43 PMFor banking operations and compliance professionals, managing payment disputes effectively is crucial for maintaining cu...
Navigating Electronic Fund Transfers and Error Resolution Under Reg E
Apr 24, 2024 10:44:10 PMIn today's digital age, electronic fund transfers (EFTs) are commonplace in the banking industry, offering convenience a...
6 Must-Haves When Looking for a Dispute Process Automation Solution
Apr 22, 2024 11:40:39 AMAnother day and another wave of fraud-related payment disputes arrives . . . your back office is already struggling to k...