Reg E & the Electronic Fund Transfer Act 2022 | Financial Education & Development Inc. | 5 October 2022 | Webinar
Venue
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| Event Date |
Wed Oct 5 PDT (about 2 years ago)
In your timezone (EST): Wed Oct 5 3:00am - Wed Oct 5 3:00am |
| Location | Webinar |
| Region | Americas |
Details
Regulation E governs a wide range of products, including ACH, EFT, ATM, debit cards, gift cards, and more.
Knowing the overall rules is not enough. Do you understand the error resolution process? Who is liable when things go wrong and how is that determined? This webinar will teach you the related EFT compliance requirements, including lesser-known prohibitions.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
• Determine a consumer’s liability for unauthorized transfers
• Define unauthorized transaction and access devices
• Explain the procedures and timeframes for error resolution
• Distinguish between solicited and unsolicited issuance of an access device
• Decide whether an advance change in terms notice is required
• Understand the requirements for international remittances
Speakers
2022 Speaker
PRESENTER:
Mary-Lou Heighes
President and Founder, Compliance Plus, Inc.