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Event Date Thu Dec 9 CST (in 10 days)
In your timezone (EST): Thu Dec 9 11:00am - Thu Dec 9 1:00pm
Location Webinar
Region Americas

ACH, ATM and Debit Card error resolution rules are confusing. There are Regulation E rules and VISA or MasterCard rules that don’t always sync up. While the math behind zero liability is easy, the rest can be very hard to understand. This is also an area that has seen more examiner scrutiny in the last couple of years. Make sure your error resolution processes are up to speed!

Covered Topics:
• Disclosures (Initial, Change in Terms & Periodic).
• What is an EFT?
• Consumer & Bank Liability.
• Investigation Time Limits.
• Resolution Requirements.
• How the Visa & MasterCard Rules fit in.
• Common Misconceptions.
• UDAAP Risks.

Who Should Attend?
This webinar is designed for the frontline, management, compliance officers, auditors and other risk management or other operations personnel.


2021 Speaker

David Dickinson
President, Banker's Compliance Consulting