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You'll have to be more specific about what you think their legal obligations are, then. As far as I'm aware, Regulation E requires banks to resolve errors appro
by NovemberWhiskey 3y ago
You'll have to be more specific about what you think their legal obligations are, then. As far as I'm aware, Regulation E requires banks to resolve errors appropriately, including unauthorized transfers. It does not require them to reverse arbitrary transfers, including ones where a fraud was perpetrated on their customer.
- freejazz 3y agoThe report is explicit about it, I'm not sure why you are having difficulty with that. The report mentions, for example, when their accounts are hacked. That's just one example. Are you confused or are you just being obtuse? Someone else provided this exact answer to your identical question, upthread, prior to your asking me the same exact thing here again.