Skip to content

You don’t have to investigate all Reg E claims.

Answered by: 

Question: 
Why do we have to investigate all Reg E EFT claims?
Answer: 

You don't. In fact, I encourage you to review your costs and determine what it takes to investigate the "average" claim. Using that cost, set a threshold and don't investigate all claims, but rather only those exceeding your threshold and those from repeat claimants. Pay the smaller claims immediately and be done with them.

-------------------------
Learn more about Andy Zavoina’s, YREC – Know Your Reg E Claims webinar.

First published on 08/06/2023

Search Topics