Dispute Management Buyer's Guide for Banks & Credit Unions
Top Features to Evaluate in Dispute Management Systems – including a Reg E Quick Reference Guide
What you’ll learn inside:
How examiners expect Reg E disputes to be logged, timed, credited, and documented — including oral notices, provisional credit, and liability calculations
The most common Reg E violations and misclassification errors driving repeat findings at banks and credit unions
Why spreadsheets, email, and core systems fail Reg E and where manual processes create audit risk
What a modern Dispute Management System must automate to pass exams, from timers to audit trails
How to evaluate DMS vendors using regulator-driven criteria instead of feature checklists
