Regulation E – All Clear or Clear as Mud? 2022 | Independent Community Bankers of America (ICBA) | 21 July 2022 | Webinar
Venue
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| Event Date | Thu Jul 21 EDT (over 2 years ago) |
| Location | Webinar |
| Region | Americas |
Details
Peer-2-peer electronic funds transfer apps, such as Zelle and Venmo, were already gaining in popularity before the COVID-19 pandemic. Due to social distancing measures required by COVID-19, usage of these apps exploded exponentially, creating opportunities for bad actors to defraud consumers.
Under the Electronic Funds Transfer Act (“EFTA”) and its implementing regulation, Regulation E, the risks associated with fraud may be transferred to the financial institution. Learn about common risk areas in EFTA/Regulation E compliance, recent guidance from the CFPB, and the steps banks can take to mitigate against EFTA/Regulation E exposure.
Speakers
2022 Speakers
Abigail M. Lyle
Partner, Hunton Andrews Kurth
Aliza Malouf
Associate, Hunton Andrews Kurth