Details
February 20, 2020
1:00PM - 4:00PM
Regulation E in Depth
PacPay, Hawaii In-Person Workshop
Bank of Hawaii Center for Excellence | 111 S. King St., Honolulu, Hawaii 96813
PacPay/WACHA Member & AAP Certified: $75
PacPay/WACHA Member: $80
PacPay Member, Non-WACHA Member: $130
Non-Member: $160
This interactive in-person session navigates through the depths of Regulation E and how it relates to the specific payments (e.g., ACH, Card, and Wire) rules to help ensure your financial institution’s compliance. Through the course of the day, real-life examples are provided to demonstrate the regulation in action, bust some common Regulation E myths, and provide you with the foundation to apply what you have learned. Lessen the uncertainty and join us for this in-depth look at Regulation E.
Regulation E topics that will be covered include:
- Term Definitions
- Notice and Disclosure Requirements
- Statement Requirements
- Time frames
- Liability
- Error Resolution
- International Remittance
- Real-Life Examples
Who should attend: Suitable for ACH Operations, AAP Candidates, and Compliance Officers
3.6 AAP Credits | CTP Credits May Apply
Location
Bank of Hawaii Center for Excellence
111 S King St.
Honolulu, Hawaii 96813
Parking validation will not be provided.
Public parking is available at the locations listed below:
- 1099 Alakea Street (corner of Alakea and Hotel Streets)
- China Town Gateway
- Turn left at the corner of South King Street and Bethel Street
- Entrance on the left, off of Bethel, across the street from downtown
- Harbor Court
- 847 Bethel Street (before Merchant Street)
- off of Nimitz entrance on Bethel Street before Merchant Street
Contact
Toll Free Phone: 800-453-1843
Email: education@wacha.org