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 course will provide an overview of Regulation E and how it relates to the specific payments (e.g., ACH, card, wire) rules. It will hit the high points of Reg 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. Gain the confidence you need by joining us for this back-to-basics review of Regulation E.
This course is eligible for 1.8 AAP credits.
Attendance certificate provided to self-report CE credits.
- Notice and disclosure requirements
- Statement requirements
- Liability of the financial institution and the accountholder
- Error resolution
- International remittance
- Real-life examples
- TAKE-AWAY TOOLKIT
- Regulation E flowchart
- Error resolution log
- Employee training log
- NEW – Interactive quiz
WHO SHOULD ATTEND?
This informative session is ideal for compliance officers and ACH operations and management.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.