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Regulation E Electronic Fund Transfer Act Error Disputes

2018-08-09

Regulatory Authority: Consumer Financial Protection Bureau (CFBP)

Credit Hours:

The basic premise of Regulation E as initially enacted by the Federal Reserve Board was to establish rights, responsibilities, and liabilities both related to CONSUMERS offering electronic funds transfer services and financial institutions offering those services.

Within the Regulation, one of the most regulatory significant risks presently lies within the area of Error Disputes.

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