Reg E Investigation & Requirements for Debit Card Error Resolution
On-Demand Webinar
StreamedOct 21, 2021Duration90 minutes
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Debit card error resolution doesn’t have to be a headache when you know the nitty gritty details.
Learn all about the precise
timing issues and requirements for Reg E investigations in this expertly
presented program.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Understand the regulatory coverage for debit card transactions
- Identify errors under Regulation E
- Explain the compliance timeframes for Reg E investigations
- Compare Regulation E to the card network rules
- Answer common debit card questions
This course is eligible for 1.8 AAP credits.
Listen to an interview with Michele Barlow about her webinar!
WEBINAR DETAILS
The Regulation E error
resolution process for debit card transactions has very specific timeframes and
requirements for the investigative process.
Card issuers must ensure compliance when processing debit card disputes.
This webinar will include:
- The definition of unauthorized EFT
- Consumer reporting timeframes
- How to complete an investigation
- Frequently asked questions
WHO SHOULD ATTEND?
This informative session is
ideal for card/EFT staff, audit/compliance staff, frontline staff, and AAP/APRP
candidates.
TAKE-AWAY TOOLKIT
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
-
Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.
Presented By

PaymentsFirst
Other Webinars That Might Interest You

Who Is Liable? Forgeries, Remotely Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More
by Shelli Clarkston

ACH Return Reason Codes Explained
by Kimberly Ellis

Handling Difficult People: Warning Signs & Effective Tactics
by Barry Thompson, Arvin Clar

Cybersecurity Essentials for Every Employee
by Shelli Clarkston

Closing Deposit Accounts: Reasons, Rights, Responsibilities
by Deborah L. Crawford

Annual MLO Training & SAFE Act Compliance
by Susan Costonis

Creating a Unique Strategic Plan for Your Financial Institution
by Marcia Malzahn

New FDIC Signage Requirements Coming 2027
by Molly Stull

Lending Exam Targets Locked: Preparing Your TRID, Fair Lending & CRA Programs for Increased Scrutiny
by Dawn Kincaid

Ways to Optimize & Maximize Your Website
by Eric C. Cook
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC


