Regulation E Error Resolutions and Disputes

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.  

Covered Topics

  • 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 info@ttstrain.com. 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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   Live Plus Five (days) - $265   
   OnDemand Recording - $295   
   CD-ROM - $345   
   Live Plus Six (months) - $365   
   Premier Package - $395   
Additional Locations
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $75 to your registration and can be entered on the next screen as you confirm your order.