ACH Disputes Part 1: Reg E vs. ACH Rules Before 60 Days
On-Demand Webinar
StreamedOct 31, 2024Duration90 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
Which applies to the dispute at hand: the ACH rules or Reg E?
Part 1 of this two-part series
will dive into ACH disputes filed before the 60-day window closes. This
program will use scenarios to increase your knowledge and demonstrate which
rules to apply during the error resolution process. Increase your confidence
and compliance and don’t miss this detailed webinar duo.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Determine whether Regulation E applies to a dispute
- Identify and define the Regulation E error resolution process
- Define ACH rules for processing extended returns
- Explain how to effectively apply Regulation E and the ACH rules to a consumer dispute
- Distinguish between Regulation E and ACH rule requirements
This course is eligible for
1.8 AAP/APRP credits
WEBINAR DETAILS
When an accountholder disputes an ACH transaction
within 60 days of the settlement date, determining how to apply the ACH rules AND
Regulation E might feel like King Kong versus Godzilla! Luckily, this program
can help you referee the battle. This webinar will look at the basics of
Regulation E and the ACH rules and how they can work together to help you with
the error resolution process. It will explain key definitions, timeframes,
covered transactions, and necessary steps to effectively conduct the error
resolution process. Join us for a walk through ACH dispute scenarios to
appropriately apply the ACH rules and Regulation E.
WHO SHOULD ATTEND?
This informative session
is designed for those who process consumer disputes and audit or compliance staff
who evaluate regulatory compliance and network rules for consumer disputes.
TAKE-AWAY TOOLKIT
- Specific ACH rules references
- Flowcharts showing timely and untimely Reg E error resolution
- 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 institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
EPCOR
© 2024 FINANCIAL EDUCATION & DEVELOPMENT, INC
