Banker's Compliance Consulting Blog

Online Bankers Training - Don’t Disregard IP Addresses!

Written by David Dickinson | Apr 30, 2021 1:24:28 PM

When you conduct Regulation E dispute investigations, do you get information on IP addresses?  If so, that information can be useful not only in your investigation but it can also be useful when it comes to suspicious activity reporting.

Micaela explains more in the video.

To learn more about Regulation E disputes, be sure to check out “Regulation E: Errors & Disputes” which is available now OnDemand.  We also have a webinar coming up in July on Suspicious Activity monitoring and reporting.  Don’t miss it!

Published
2021/04/30