Deposit Regulation Study Part II: Reg E (Webinar)


February 24, 2025
2:30pm-4pm


Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $265 per connection


This big regulation which includes unauthorized transactions, overdrafts and foreign remittances is a huge risk to the financial institution.  Learn the basics of the regulation and some of the hot spots for examiners.

  • Purpose of Regulation
  •  Who it applies to
  •  Definitions
  •  Stop Payments
  •  Unauthorized electronic transactions
  •  Disclosures
  •  Overdrafts for one time debit card and ATM transactions
  •  Foreign remittances
  •  FAQs



Debbie Crawford is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ years of banking and teaching experience  began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.




When
2/24/2025 2:30 PM - 4:00 PM

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