P2P and Regulation E Error Resolution 2023 (B) | Professional Bank Services | 12 January 2023 | Virtual Event
Venue
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| Event Date | Thu Jan 12 EST (almost 2 years ago) |
| Location | Virtual Event |
| Region | Americas |
Details
Peer-to-Peer transactions, such as Zelle, Venmo and PayPal, are fast becoming the key risk under Regulation E’s unauthorized transactions. Between the FDIC’s early guidance and the recent CFPB Frequently Asked Questions, financial institutions need to understand the impact of claims of unauthorized peer-to-peer (P2P) transactions on Regulation E’s resolving errors.
It is essential that staff understand the relationship of consumer initiated third-party payment processing and a compromised “access device”.
Join this two-hour webinar as we define what is a P2P transaction, what is meant by “push” and “pull” transactions, when Regulation E error resolution applies and review the CFPB and FDIC guidance on P2P.
During P2P and Re E Error Resolution, we will cover:
• What is an access device
• What is a P2P transaction
• Types of P2P transactions
• When does Reg E error resolution apply
• Who is liable and when
FORMAT/INSTRUCTIONAL METHOD: GROUP INTERNET BASED
An online presentation and any additional supplemental materials, as applicable, will serve as the basis of the presentation. You will have the option to stream the audio through your computer or dial-in using a telephone number/PIN. Ample time will be dedicated to taking questions from attendees. Be sure to submit your questions during the webinar, as we are unable to offer telephone or email support after the presentation.
Speakers
2022 Presenter
Leah Hamilton
Vice President & Senior Consultant, ProBank Austin