Regulation E - Basics and Error Resolution (ACH and Debit Card): Processing, Disclosure and Investigation 2016

  • 22 Sep 2016
  • Webinar

Description

Regulation E - Basics and Error Resolution (ACH and Debit Card): Processing, Disclosure and Investigation 2016 is a webinar that covers topics such as:

  • Definitions for consumer account, access device, electronic terminal and more
  • Regulation E compliance tips when handling unauthorized transactions
  • Details on "What is an Error" (according to Reg E)
  • Identify what is covered by Regulation E and what is not covered
  • Consumer liability and responsibility for unauthorized transactions
  • Timeframes for consumer when reporting errors to the financial institution
  • Required communications by the financial institution to the consumer
  • Loss or theft of Debit card and liability of which party for those transactions not authorized
  • Specific disclosure requirements and notification procedures
  • Responsibilities in handling daily debit card investigations
  • Financial Institution liability and responsibility when handling errors to consumer accounts
  • Reg E requirements for closing out the investigation
  • Use of real-life scenarios to demonstrate how Regulation E is applied when there is an error on the consumer statement and/or the loss of a debit card

Regulation E - Basics and Error Resolution (ACH and Debit Card): Processing, Disclosure and Investigation 2016 is intended for:

  • Financial institutions
  • This webinar will provide valuable assistance to all personnel in:
  • BSA/Compliance Officers
  • Accredited ACH Professionals, ACH Operations Managers and Staff
  • Front Line - Teller and customer service staff
  • ACH Managers
  • Debit and ATM Card Staff
  • Electronic Payments Professionals, Electronic Banking Management and Staff
  • Anyone who wishes to enhance their knowledge of the banking regulations relative to Reg E

Past Events

Important

Please, check "Regulation E - Basics and Error Resolution (ACH and Debit Card): Processing, Disclosure and Investigation" official website for possible changes, before making any traveling arrangements

Event Categories

Business: E-Business, Finance, Innovations, Internal Audit & Compliance, Security & Safety
Education: E-learning
Services: Banking, Insurance

Other Events with Similar Categories

Other Events with Similar Location or Organizer

Featured Conferences & Exhibitions