With ATM and gas pump skimming fraud on the rise, and so many other schemes and scams for gaining access to bank accounts like mail theft, social engineering, shoulder surfing, pretexting schemes, phishing, pharming, and plain and simple debit card theft, you need to be on top of your game when it comes to Regulation E compliance. There are timing, notification and resolution requirements; consumer liability rules; bank liability rules, VISA/MasterCard rules that don’t always sync up and the list goes on and on!
Need help keeping it all straight? Don’t miss our Regulation E Error Resolution Requirements webinar on May 17, 2017. Let us get you on the right track!