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Compliance Newsletter

Stay up-to-date on the latest compliance news with this monthly newsletter. Contains articles about OFAC, Reg E, Reg CC and much more.

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Manage Compliance Risk and Maintain Rewards with Reg E

Read this white paper to see how you can simplify the Reg E error claims process at your institution.

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OFAC Compliance

Every automobile dealer is required to abide by OFAC regulations. Make sure your company is OFAC compliant.

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Reg E Compliance

With the number of electronic funds transfers rising, Reg E compliance is becoming more complicated. See how you can adhere to Reg E here.

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WatchDOG Reg E Software


WatchDOG Reg E Software

The rapid advancement of technology over the past decade has led to explosive growth of electronic funds transfers (EFTs). The increase in the number of claims alleging EFT errors and has caused increasing challenges for financial institutions as they are tasked with processing an increasing amount of EFT transactions and also meeting their client’s electronic banking demands.

Make Reg E Compliance a Breeze for Your Institution

ATTUS Technologies WatchDOG® for Reg E compliance software automates the frustrating manual processes of Regulation E to eliminate error and increase efficiency, simplifying Reg E compliance at your institution. With WatchDOG® for Reg E you can:

  • Replace your costly and inconsistent manual process for investigating Reg E claims with an automated web-based compliance software solution
  • Lead employees through every step of EFT error resolution procedures with an automated case management system that ensures deadlines are met within mandated Reg E timelines
  • Take advantage of an exclusive liability calculator to ensure liabilities are properly calculated based on the outcome of an EFT investigation
  • Minimize risk of civil or regulatory action due to inaccurate handling of EFT claims
  • Utilize a more accurate cost/benefit analysis for investigating and paying EFT claims according to Reg E
  • Create enhanced reports on EFT claims or impending due dates for EFT claims via the application dashboard and reports option

Minimize your losses and streamline the EFT transaction process for your employees. Call ATTUS today for more information about WatchDOG® for Reg E how it can simplify Reg E compliance for your institution – 888.494.8449.

Brochure - WatchDOG for Reg E

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