Answer:
You have a Reg E claim. Now is the time to investigate what happened and how the transfer was made. There are 3 questions you must ask, and look at when the transfers happened, when the bank was notified, and get all the facts. It is possible the bank will have a loss, or it may not. That’s why we investigate.
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Learn more about Andy Zavoina’s P2P Error Resolution under Reg E webinar.
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