EFT Quick Reference Cards (Printed or Electronic)
These cards include all the key information you will need as you go through the dispute process including Regulation E background and key terms, which transactions are covered under the regulation, disclosure and statement requirements, what constitutes an error, consumer liability, investigation timeframes, and recommended steps to investigate. Important considerations and tips for compliance with the International Remittance Transfer Rule (Regulation E Subpart B), such as how to calculate the safe harbor limit, are also covered. Financial institution do’s and don’ts, along with tips for protecting consumers and financial institutions are a bonus. (2021)