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Regulation E Disclosure

Reg E limits your liability for unauthorized or fraudulent electronic activity that occurs on your account if you notify the bank within certain deadlines. The complete text of Reg E is rather lengthy. Here is a summary:

Tell us your name and account number and describe the problem. Provide clear details, such as the dollar amount and the day it posted to your account.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will adjust your account for the amount you think is in error so that you may have use of the money during our investigation.