Complete Story
Regulation E In Depth
2 Part Learning Path
This two-part course navigates through the depths of Regulation E and how it relates to the specific payments (e.g., ACH, Card, Wire) rules to help ensure your financial institution’s compliance. Through the course of the webinar, real life examples are provided to demonstrate the regulationin action 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.
| Part 1: Will cover |
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Part 2: Will Cover |
| Key Definitions |
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Error Resolution requirements |
| Disclosure and Notice Requirements |
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Reporting and Investigation Time-frames |
| Consumer Liability |
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Consumer Liability vs. FI Liability |
| Change in Term Requirements |
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Opt-in/Opt-Out |
| Stop Payment Requirements |
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International Remittance Transfer Rule |
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Subpart B to Reg E |
>> 3.6 AAP Continuing Education Credits
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