Details
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.
None at this time.
