Error resolution dps 2025

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Generally speaking, banks have 10 days to complete an investigation into an account error.
Error resolution is a procedure that allows consumers to dispute bookkeeping errors or unauthorized transactions related to their bank accounts. The error resolution process is codified under Regulation E, the Federal Reserves implementation of the Electronic Fund Transfer Act (EFTA) of 1978. 1
Generally, a bank can take up to 10 business days after being notified of a potential error to determine if an EFT error has occurred. The bank should respond to you within three business days of completing its investigation.
If you are convicted, it must be reported to DPS for inclusion on your criminal record. Another exception is Public Intoxication; you will usually be arrested for this rather than issued a ticket, even though its a Class C misdemeanor.
Please contact your CJIS rep, or call CJIS Field Support at 512-424-2478, for more information.
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The troubleshooting process consists of four stages: awareness, confirmation, identification, and resolution.
Error resolution is the formal process followed by banks in response to errors reported by customers. Banks are required to investigate the error within a limited period of time, and they may also need to reimburse the customer for any affected funds while the investigation takes place.

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