Details
 

February 14, 2019
9:00AM - 10:30AM

Regulation E Overview

Webinar

AAP CreditsRegulation E Overview
9:00-10:30 AM HST
$199 Member/$398 Non-Member

This course provides an overview of Regulation E and how it relates to the specific payments (e.g., ACH, Card, Wire) rules. We will walk through the Regulation, hitting the high points to get your financial institution on track to ensure Regulation E compliance. Real life examples are provided to demonstrate the regulation in action and provide you with the foundation to apply what you have learned. Lessen the uncertainty and join us for this look at Regulation E.

Regulation E topics that will be covered include:

  • Notice and Disclosure Requirements
  • Statement Requirements
  • Timeframes
  • Liability
  • Error Resolution
  • International Remittance
  • Real Life Examples

Who should attend: This session is ideal for ACH Operations & Management and Compliance Officers

1.8 AAP Credits | CTP Credits May Apply

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 02/14/2019 09:00 AM 02/14/2019 10:30 AM false Regulation E Overview Regulation E Overview9:00-10:30 AM HST$199 Member/$398 Non-Member This course provides an overview of Regulation E and how it relates to the specific payments (e.g., ACH, Card, Wire) rules. We will walk through the Regulation, hitting the high points to get your financial institution on track to ensure Regulation E compliance. Real life examples are provided to demonstrate the regulation in action and provide you with the foundation to apply what you have learned. Lessen the uncertainty and join us for this look at Regulation E. Regulation E topics that will be covered include: Notice and Disclosure Requirements Statement Requirements Timeframes Liability Error Resolution International Remittance Real Life Examples Who should attend: This session is ideal for ACH Operations & Management and Compliance Officers 1.8 AAP Credits | CTP Credits May Apply ----