Details
 

July 9, 2020
1:00-2:30PM

Regulation E for Debit Card

Webinar

AAP Credits1:00-2:30 PM CT
8:00-9:30 AM HST
$199 Member/$398 Non-Member

This session will define and explain the types of transactions covered by Regulation E and the requirements pertaining to debit cards for your financial institution. We will define an error according to the regulation along with the timing requirements for investigation and resolution of unauthorized debit card transactions by you, the financial institution. We will discuss what you must do to minimize your financial institution's losses. Topics discussed will include: Liability of the account holder versus the liability of the financial institution, the investigation requirements, provisional credit, required communication and record keeping.

Who should attend: This session is ideal for ACH Operations & Management and Compliance Officers

1.8 AAP & APRP Credits | CTP Credits May Apply

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2020-07-09 13:00:00 2020-07-09 14:30:00 America/Detroit Regulation E for Debit Card 1:00-2:30 PM CT8:00-9:30 AM HST$199 Member/$398 Non-Member This session will define and explain the types of transactions covered by Regulation E and the requirements pertaining to debit cards for your financial institution. We will define an error according to the regulation along with the timing requirements for investigation and resolution of unauthorized debit card transactions by you, the financial institution. We will discuss what you must do to minimize your financial institution's losses. Topics discussed will include: Liability of the account holder versus the liability of the financial institution, the investigation requirements, provisional credit, required communication and record keeping. Who should attend: This session is ideal for ACH Operations & Management and Compliance Officers 1.8 AAP & APRP Credits | CTP Credits May Apply ----