Details
June 22, 2017
1:00PM - 2:30PM
Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation
Webinar
June 22, 2017
1:00-2:30 PM CT
$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 then discuss what you must do to minimize your financial institution losses.
Topics covered will be:
- The liability of your accountholder versus the liability of the financial institution
- The Investigation
- Provisional credit
- Required communications
- Recordkeeping
WHO SHOULD ATTEND: This informative session is designed for Card Personnel, Operations, Branch Personnel, Compliance Officers and AAP Candidates
1.8 AAP Continuing Education Credits
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aCLuDhaqizCaPxAftmqF167204
06/22/2017 01:00 PM
06/22/2017 02:30 PM
false
Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation
June 22, 20171:00-2:30 PM CT$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 then discuss what you must do to minimize your financial institution losses.
Topics covered will be:
The liability of your accountholder versus the liability of the financial institution
The Investigation
Provisional credit
Required communications
Recordkeeping
WHO SHOULD ATTEND: This informative session is designed for Card Personnel, Operations, Branch Personnel, Compliance Officers and AAP Candidates
1.8 AAP Continuing Education Credits
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