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Episode 179 - Understanding US Payment Regulation with Jennifer Aguilar, Alston & Bird LLP

Payments on Fire™

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Reg E Regulations - Is That Correct?

Reg E regulations don't require the financial institution to make me whole. So a lot of that depends on how the scam happens, right? That's a lot of what we're looking at from a legal perspective and it can get really, really nuanced. If I'm, if I voluntarily give or involuntarily give the fraudster my payment credentials may initiate the transaction. That's covered by Reiki. Right.

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