Regulation E Series:
Regulation E Fundamentals: Back to Basics

Thursday, July 20, 2017

12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

This session will look at Regulation E with a wide-angle lens. It will hit the high points of Regulation E to ensure your financial institution is compliant. Real-life examples will be provided to demonstrate how the regulation works and provide you with a foundation to apply your newfound knowledge. Lessen the uncertainty and join us for this back-to-basics review of Regulation E.

This course is eligible for 1.8 AAP credits.
Continuing Education:
Attendance verification for CE credits upon request


  • Notice and disclosure requirements
  • Statement requirements
  • Timeframes
  • Liability
  • Error resolution
  • International remittance
  • Real-life examples

    • Sample Regulation E error resolution flowchart
    • Sample Regulation E error tracking log
    • Employee training log
    • Quiz you can administer to measure staff learning and a separate answer key

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This informative session is ideal for ACH operations and management and compliance officers.

PLEASE NOTE: Program content is subject to copyright and intended for your individual financial institution’s use only.