Regulation E Review and Update (Virtual)

Due to COVID-19 this class been rescheduled from April 30 to September 10.

This seminar has been changed to virtual through Zoom.


Member Fee for Virtual Live Seminar or Virtual Seminar Recording: $265
Non-Member Fee for Virtual Live Seminar or Virtual Seminar Recording: $465

Click here for brochure

Please note: If you participate in the live virtual seminar, we will email a certificate to you following the program. If you opt for the recording, we will not be able to provide a certificate because we will not be able to track  attendance.

Speaker: Susan Costonis, Compliance Consulting & Training for Financial Institutions

This seminar will help you understand the Regulation E requirements, including: 

  • The basic disclosure requirements of Reg E and the definitions that guide the regulation.
  • How to determine if a customer is liable for an unauthorized transaction and how to conduct investigations into alleged errors.
  • What the initial EFT (electronic fund transfer) disclosures must include and requirements to change the terms of your agreement.
  • Case studies of investigation claims will help you understand the four investigation time periods; providing provisional credit; the notice process for investigating claims and sample letters; suggestions to calculate liability for unauthorized transactions; and tips for separating valid claims from those that don’t require error resolution.
  • Learn if your bank is paying claims that could be denied within the guidelines of Reg E while also making sure that legitimate error resolution is being handled properly. Learn how to use investigation results effectively.
When
9/10/2020 9:00 AM - 4:00 PM
 

Know your login? Sign in here to register.

Not sure if you have a login? Use the search below.

Please enter your search criteria to view results

If you recognize any details above, use the links below to retrieve your username or reset your password.

 

If you need your username...    If you know your username...
Retrieve Your Username    Reset Your Password

 

If none of the above apply click here to create an account.

 

No content found