Technology in the banking world has made a huge leap in the last decade. More than ever before, financial institutions and fintech organizations are offering
Overview Known as the Truth in Lending Act, Regulation Z or “Reg Z” covers cases regarding all credit or lending transactions. The purpose of this
Overview The Electronic Fund Transfer Act (EFTA), better known as Regulation E or “Reg” E, was established in 1978 to protect individual consumers engaging in
Did you know that, when collecting information for fraud and disputes, your investigators are not required to review case fees or merchant refunds with account
Quavo Fraud and Disputes automated dispute management software, QFD®, seamlessly integrates with Symitar’s Epysis® core platform through the SymExchange™ API. This integration allows credit unions
Signatures & Signed Affidavits Are Not Required By Reg E Or Reg Z One of the most common obstacles to streamlining the dispute management process
Quavo’s experts teamed up to put together a guide to navigating the often complicated arena of providing provisional credit. Balancing regulatory requirements, preventing losses to
Overview The mandatory pre-arbitration process in conjunction with the removal of the arbitration chargeback was put into effect on July 17th, 2020. For first chargebacks processed on
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