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Financial Institutions: Understanding Regulation E
September 17 @ 12:00 pm – 1:00 pm EDT
Regulation E is a federal regulation protecting consumers against fraudulent and incorrect electronic fund transfers (EFTs) to or from their bank accounts. This regulation sets requirements and guidelines for financial institutions when it comes to error resolution procedures, liability for unauthorized transfers, and disclosures to consumers.
Join us for a complimentary webinar where we’ll talk about Regulation E compliance: navigating disputes, understanding common issues, and considerations for automation.
At the end of this session, you will be able to:
- Identify the process of resolving disputes related to Regulation E
- Discuss common issues, including unauthorized transactions and how to properly report them
- Discuss benefits and drawbacks of automating certain aspects of Regulation E compliance
Who should attend
This session is designed for compliance officers and staff members who deal directly with customers or handle electronic transactions and payments.
Please register by September 16, 2024.
CPE
Recommended CPE: 1 credits, Economics
Prerequisites: None
Program level: Overview
Advance preparation: None
Delivery method: Group Internet Based
