Details
 

February 20, 2020
1:00-4:00PM

Regulation E in Depth

PacPay, Hawaii In-Person Workshop

Bank of Hawaii Center for Excellence | 111 S. King St., Honolulu, Hawaii 96813

AAP CEC

PacPay/WACHA Member & AAP Certified: $75
PacPay/WACHA Member: $80
PacPay Member, Non-WACHA Member: $130
Non-Member: $160

This interactive in-person session navigates through the depths of Regulation E and how it relates to the specific payments (e.g., ACH, Card, and Wire) rules to help ensure your financial institution’s compliance. Through the course of the day, real-life examples are provided to demonstrate the regulation in action, bust some common Regulation E myths, 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.

Regulation E topics that will be covered include:

  • Term Definitions
  • Notice and Disclosure Requirements
  • Statement Requirements
  • Time frames
  • Liability
  • Error Resolution
  • International Remittance
  • Real-Life Examples

Who should attend:  Suitable for ACH Operations, AAP Candidates, and Compliance Officers

3.6 AAP Credits | CTP Credits May Apply

Register Now

Location

Bank of Hawaii Center for Excellence
111 S King St.
Honolulu, Hawaii 96813

Parking validation will not be provided. 

Public parking is available at the locations listed below:

  • 1099 Alakea Street (corner of Alakea and Hotel Streets)
  • China Town Gateway
    • Turn left at the corner of South King Street and Bethel Street
    • Entrance on the left, off of Bethel, across the street from downtown
  • Harbor Court
    • 847 Bethel Street (before Merchant Street)
    • off of Nimitz entrance on Bethel Street before Merchant Street

Contact

Toll Free Phone: 800-453-1843
Email: education@wacha.org 

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2020-02-20 13:00:00 2020-02-20 16:00:00 America/Detroit Regulation E in Depth PacPay/WACHA Member & AAP Certified: $75PacPay/WACHA Member: $80PacPay Member, Non-WACHA Member: $130Non-Member: $160 This interactive in-person session navigates through the depths of Regulation E and how it relates to the specific payments (e.g., ACH, Card, and Wire) rules to help ensure your financial institution’s compliance. Through the course of the day, real-life examples are provided to demonstrate the regulation in action, bust some common Regulation E myths, 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. Regulation E topics that will be covered include: Term Definitions Notice and Disclosure Requirements Statement Requirements Time frames Liability Error Resolution International Remittance Real-Life Examples Who should attend:  Suitable for ACH Operations, AAP Candidates, and Compliance Officers 3.6 AAP Credits | CTP Credits May Apply Location Bank of Hawaii Center for Excellence111 S King St.Honolulu, Hawaii 96813 Parking validation will not be provided.  Public parking is available at the locations listed below: 1099 Alakea Street (corner of Alakea and Hotel Streets) China Town Gateway Turn left at the corner of South King Street and Bethel Street Entrance on the left, off of Bethel, across the street from downtown Harbor Court 847 Bethel Street (before Merchant Street) off of Nimitz entrance on Bethel Street before Merchant Street Contact Toll Free Phone: 800-453-1843Email: education@wacha.org  Bank of Hawaii Center for Excellence | 111 S. King St., Honolulu, Hawaii 96813