Regulation E - Consumer Liability 2022 | ProBank Austin | 18 May 2022 | Webinar
Venue
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| Event Date | Wed May 18 EDT (over 2 years ago) |
| Location | Webinar |
| Region | Americas |
Details
This webinar discussion of Regulation E’s rules related to consumer will help you determine when a consumer is liable for unauthorized transfers and exactly how their liability should be calculated. We will use real-life scenarios to illustrate the application of Regulation E requirements and principals.
Here Is What You Will Learn?
• What does and doesn’t constitute an unauthorized transfer
• The customer’s responsibilities when an access device has been lost or stolen
• How the institution should calculate and apply liability under these circumstances
• The customer’s responsibilities when an account has been compromised
• The “60 day rule”
• The “2 day rule”
Speakers
2022 Presenter
K. Natalie Straus
Vice President and Senior Consultant, ProBank
Sponsors & Partners
2022 Partners
• Utah Bankers Association
• NCBankers
• Montana Bankers Association
• Indiana Credit Union League
• IOWA Bankers
• CBA Community Bankers Association of Georgia
• WBA West Virginia Bankers Association
• IBAT
• PA Bankers Association
• CBAO
• TSL Tri State League of Financial Institutions
• NYBA
• MBA Maryland Bankers Association
• Louisiana Bankers
• bc Independent Bankers of Colorade
• Oregon Bankers Association
• KBA Kentucky Bankers Association
• WBA Washington Bankers Association
• Virginia Bankers Association
• Tennessee Bankers Association
• mba Michigan Bankers Association
• NHBA New Hampshire Bankers Association
• IDAHO Bankers Association
• BCAC
• IBA Indiana Bankers
• OBL Ohio Bankers League
• South Carolina Bankers Association
• NCBankers Association
• NMBA New Mexico Bankers Association
• Oklahoma Bankers Association