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July 18, 2023

Regulation E Workshop

10am - 3:30pm ET / 9am - 2:30pm CT

Virtual Session

Electronic transactions continue to experience dramatic increases each year. Since a substantial percentage are made by consumers, Regulation E is, and will continue to be a dominant compliance piece that many institutions continue to struggle with. 

• Exactly what is the consumer’s liability?
• What requirements can we place on the consumer?
• How can we limit our liability as a financial institution?

These are questions that we receive on a daily basis, and we have packed the answers in our full-day workshop. Topics will include:

• ACH Disputes past the 60-day right of return
• Debit Card Disputes
• P2P Transactions & Disputes including Zelle, Venmo, CashApp
• Remittance Transfer Requirements

AAP/APRP credits 5.6

Location: Virtual Session

Pricing:

Member Price: $300

Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.

Click here to register

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