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It’s Not Always About You: Consumer Protection with Reg E and Debit Cards
1.8 AAP/APRP Credits
Regulation E protects consumers with debit cards. While it doesn’t always seem “fair” to financial institutions, it’s crucial to follow the specific timeframes and requirements for the investigative process. Let’s take a look at Reg E with regards to debit cards and examine:
- The definition of unauthorized;
- Consumer reporting timeframes;
- Completion of your investigations; and
- Frequently asked questions
This session is ideal for ACH & Card Operations, Audit & Compliance staff, and AAP/APRP Candidates.
