Main Content

Payments Education

Reg E Key Issues Regarding Errors and Unauthorized EFTs

Type: Webinar
Duration: 60 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $349

Audience: Payments Personnel, AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Compliance, Risk


This webinar will cover consumer and financial institution liability under the Electronic Fund Transfer Act and Regulation E, including how those principles apply to new trends in payments fraud and scams. The presenters will discuss the applicable provisions of Regulation E and its commentary as well as the recent CFPB Frequently Asked Questions compliance aid and related policy considerations. Guest Presenters: Stephen Krebs and Kelsey Penrose, The Clearing House Legal Staff

 



Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.