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Enacted Changes Under the Trump Administration Traditionally, defining abusive acts or practices within the financial industry has been far from straightforward, challenging, and subjective. Acting
What is the CFPB? “The Consumer Financial Protection Bureau (CFPB) is a U.S. regulatory agency created to oversee financial products and services offered to consumers.”
In 2021, Mastercard® announced new mandates regarding pre-arbitration and arbitration case filing for chargebacks. The arbitration chargeback cycle was replaced with pre-arbitration where applicable. Pre-arbitration
Following the bi-annual association chargeback mandate changes released last month, Mastercard enacted new rules regarding their chargeback management guidelines. Quavo experts have spent time processing
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
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