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
- Error resolution
- International remittance
- Real-life examples
- TAKE-AWAY TOOLKIT
- 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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WHO SHOULD ATTEND?
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.