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Regulation E: What Does It Mean for Me?

1.8 AAP/APRP Credits

This session will walk through the Regulation, hitting the high points to get your financial institution on track to ensure Regulation E compliance. Real life examples are provided to demonstrate the regulation in action and provide you with the foundation to apply what you have learned. Lessen the uncertainty and join us for this look at Regulation E. Regulation E topics that will be covered include:

  • Notice and Disclosure Requirements
  • Statement Requirements
  • Timeframes
  • Liability
  • Error Resolution
  • International Remittance
  • Real Life Examples

This session is ideal for ACH Operations, Audit & Compliance staff, and AAP/APRP Candidates.

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