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E.g., 2022-06-29
E.g., 2022-06-29
March 9, 2022
Scams have always been a thing. For fraud executives in the U.K., they’ve been a much bigger thing for the better part of the last decade. For fraud executives in most other markets, however, they’re just now beginning to loom larger on the radar. This is prompting many fraud executives to sit up and take notice for a variety of reasons. Two stand out as particularly notable: They’...
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July 8, 2021
On June 4, 2021, the Consumer Financial Protection Bureau (CFPB) released a “Frequently Asked Question” bulletin designed to provide guidance to consumers and financial institutions (FIs) around compliance with the Electronic Funds Transfer Act (EFTA) and Subpart A of Regulation E (Reg E). Among the many helpful insights that the FAQ bulletin shared were several questions that reveal the bureau’s...
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