Join David Dickinson of Banker’s Compliance Consulting for a two-hour webinar dedicated to dissecting the Regulation E error resolution requirements.
ACH, ATM and Debit Card error resolution rules are confusing. There are Regulation E rules and VISA or MasterCard rules that don’t always sync up. While the math behind zero liability is easy, the rest can be very hard to understand.
- Disclosures (Initial, Change in Terms & Periodic)
- What is an EFT?
- Consumer & Bank Liability
- Investigation Time Limits
- Resolution Requirements
- How the Visa & MasterCard Rules fit in
- Common Misconceptions
- UDAAP Risks
Who Should Attend?
This webinar is designed for the frontline, management, compliance officers, auditors and other risk management or other operations personnel.
Note: For this webinar, all questions submitted before or during the webinar will be answered during the live webinar, even if the time required exceeds two hours. If you register for any of our options (Live, OnDemand, CD) and would like to pre-submit questions before the live webinar date, please email those to firstname.lastname@example.org. When planning for the webinar, please allow extra time at the end if you wish to hear the Q&A. We regret that questions cannot be answered after the live webinar.
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