Debit Card Fraud: Tips, Tools & Tested Procedures
On-Demand Webinar
StreamedAug 4, 2025Duration90 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
Join us for tips, tools, and procedures specifically focused on debit cards and how to remain compliant with Regulation E which governs these go-to access devices and corresponding transactions.
Regulation E is designed to
protect consumers, and financial institutions are experiencing significant
write-offs as a result. How can you mitigate that?
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Explain debit card fraud trends
- Effectively investigate disputes
- Calculate Regulation E liability
- Comply with provisional credit requirements
- Strengthen fraud mitigation processes to limit losses
- Educate cardholders on fraud prevention practices
WEBINAR DETAILS
Consumers have long ensured they have both their
phones and debit cards on hand when away from home. This is changing somewhat as
mobile wallets now store debit card information. But new technology brings new
fraud techniques and another way for fraudsters to make unauthorized debit card
transactions.
Institutions across the country recognize that
cardholders are more rapidly swiping, tapping, or entering card information,
and there is a corresponding increase in debit card fraud. This session will
explore card issuance techniques, disclosures, and error resolution
requirements so you can fulfill your compliance responsibilities, and it will
provide tips and tools to mitigate risk for both cardholders and your
institution.
WHO SHOULD ATTEND?
This informative session will
be ideal for frontline staff, deposit operations personnel, fraud prevention
staff, auditors, and compliance staff.
TAKE-AWAY TOOLKIT
- Sample Reg E procedures
- Regulation E flowchart
- Cardholder dispute form
- Sample provisional credit letter
- Sample final credit letter
- Sample error resolution tracking log
- Red flags list
- 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

Brode Consulting Services, Inc.
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