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Posts about Blog
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...
Reg E Dispute Resolution: The Role of Automation in Issuing Provisional Credit
Apr 5, 2024 1:23:26 PMAt the heart of Reg E lies the provision for issuing provisional credit to consumers during the investigation of unautho...
Consumer Fraud Reports Top 2.6 Million in 2023
Mar 11, 2024 5:22:20 PMThe Federal Trade Commission (FTC) recently released 2023 consumer fraud loss statistics, reporting 2.6 Million consumer...
Banks and Credits Unions Shift FinTech Spending in 2024
Feb 2, 2024 3:54:14 PMThe new year has begun amid a shift in tech spending by banks and credit unions to concentrate on best-in-class solution...