The CFPB and Regulation E: Handling Unauthorized EFTs On Demand
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641806
The CFPB and Regulation E: Handling Unauthorized EFTs On Demand
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Fraud continues to be a major area of concern for many financial institutions. Along with Regulation E’s consumer focused approach, many financial institutions are left to absorb fraud losses. This session will take a look at various fraud schemes in relation to Regulation E’s definition of unauthorized use, cover CFPB guidance and highlight recent supervisory findings.