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June 19, 2018
1:00-2:30PM

Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation

Webinar

June 19, 2018
1:00-2:30 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 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
  • Record keeping

Who should attend: This informative session is designed for Card Personnel, Operations, Branch Personnel, Compliance Officers and AAP Candidates

AAP

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2018-06-19 13:00:00 2018-06-19 14:30:00 America/Detroit Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation June 19, 20181:00-2:30 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 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 Record keeping Who should attend: This informative session is designed for Card Personnel, Operations, Branch Personnel, Compliance Officers and AAP Candidates ----