Education & Events
Electronic Returned Items: Combating Fraud
According to a recent survey, annual ACH and debit card usage increased by 6% and 10% respectively. Consumers appreciate the convenience of conducting transactions electronically. This increased ease of access also exposes consumers and their financial institutions to
Among its provisions, Regulation E limits consumer liability for unauthorized
- Consumer liability under Regulation E
- Clarification of which errors trigger the EFT error resolution process
- Error resolution timing requirements
Processto follow when you’ve wrapped up your investigation
- Recordkeeping requirements
- Overview of error resolution audit procedures
- TAKE-AWAY TOOLKIT
- Error resolution flow chart
- Sample error resolution log
- Sample Reg E procedures
- Employee training log
- NEW - Interactive quiz
DON’T MISS THIS RELATED WEBINAR!
Regulation E Series: Reg E Fundamentals
Thursday, June 20, 2019
Regulation E Series: How to Handle Unauthorized Electronic Fund Transfers Under Reg E
Thursday, August 22, 2019
ABOUT THE PRESENTER – Dawn Kincaid, Brode Consulting Services, Inc.
Dawn Kincaid began her banking career while attending
WHO SHOULD ATTEND
This informative session will benefit operations personnel, compliance officers, risk officers, internal auditors, and staff responsible for debit card/ACH transactions.
$255.00 Single Location
$155.00 Each Additional Location
Recorded Webinar & Free Digital Download
Premiere Package (Live & Recorded Webinar with Free Digital Download)
If you have any questions or need additional information, please contact Marcy Borden at 317-387-9380 or email@example.com
Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. If your bank is unable to participate after registering, you can select to purchase the on-demand presentation.