Details
February 20, 2020
1:00PM - 4:00PM
Regulation E in Depth
PacPay, Hawaii In-Person Workshop
Bank of Hawaii Center for Excellence | 111 S. King St., Honolulu, Hawaii 96813
PacPay/WACHA Member & AAP Certified: $75
PacPay/WACHA Member: $80
PacPay Member, Non-WACHA Member: $130
Non-Member: $160
This interactive in-person session navigates through the depths of Regulation E and how it relates to the specific payments (e.g., ACH, Card, and Wire) rules to help ensure your financial institution’s compliance. Through the course of the day, real-life examples are provided to demonstrate the regulation in action, bust some common Regulation E myths, and provide you with the foundation to apply what you have learned. Lessen the uncertainty and join us for this in-depth look at Regulation E.
Regulation E topics that will be covered include:
- Term Definitions
- Notice and Disclosure Requirements
- Statement Requirements
- Time frames
- Liability
- Error Resolution
- International Remittance
- Real-Life Examples
Who should attend: Suitable for ACH Operations, AAP Candidates, and Compliance Officers
3.6 AAP Credits | CTP Credits May Apply
Location
Bank of Hawaii Center for Excellence
111 S King St.
Honolulu, Hawaii 96813
Parking validation will not be provided.
Public parking is available at the locations listed below:
- 1099 Alakea Street (corner of Alakea and Hotel Streets)
- China Town Gateway
- Turn left at the corner of South King Street and Bethel Street
- Entrance on the left, off of Bethel, across the street from downtown
- Harbor Court
- 847 Bethel Street (before Merchant Street)
- off of Nimitz entrance on Bethel Street before Merchant Street
Contact
Toll Free Phone: 800-453-1843
Email: education@wacha.org
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aCLuDhaqizCaPxAftmqF167204
02/20/2020 01:00 PM
02/20/2020 04:00 PM
false
Regulation E in Depth
PacPay/WACHA Member & AAP Certified: $75PacPay/WACHA Member: $80PacPay Member, Non-WACHA Member: $130Non-Member: $160
This interactive in-person session navigates through the depths of Regulation E and how it relates to the specific payments (e.g., ACH, Card, and Wire) rules to help ensure your financial institution’s compliance. Through the course of the day, real-life examples are provided to demonstrate the regulation in action, bust some common Regulation E myths, and provide you with the foundation to apply what you have learned. Lessen the uncertainty and join us for this in-depth look at Regulation E.
Regulation E topics that will be covered include:
Term Definitions
Notice and Disclosure Requirements
Statement Requirements
Time frames
Liability
Error Resolution
International Remittance
Real-Life Examples
Who should attend: Suitable for ACH Operations, AAP Candidates, and Compliance Officers
3.6 AAP Credits | CTP Credits May Apply
Location
Bank of Hawaii Center for Excellence111 S King St.Honolulu, Hawaii 96813
Parking validation will not be provided.
Public parking is available at the locations listed below:
1099 Alakea Street (corner of Alakea and Hotel Streets)
China Town Gateway
Turn left at the corner of South King Street and Bethel Street
Entrance on the left, off of Bethel, across the street from downtown
Harbor Court
847 Bethel Street (before Merchant Street)
off of Nimitz entrance on Bethel Street before Merchant Street
Contact
Toll Free Phone: 800-453-1843Email: education@wacha.org
Bank of Hawaii Center for Excellence | 111 S. King St., Honolulu, Hawaii 96813