Regulation E: EFT Errors & Customer Negligence

Be sure to JOIN US for our webinar, “Regulation E: EFT Errors & Disputes”.

When it comes to unauthorized electronic funds transfers, Regulation E is all about protecting the consumer and limiting their liability in certain instances. Regulation E is not concerned with protecting a financial institution against a loss. That can be a hard pill for some institutions to wrap their minds around. It’s not about you! So, what if a customer is or appears to be negligent in connection with a reported error? Can you increase their liability?

Dave explains more in the video.

Regulation E: EFT Errors & Disputes

TWO HOUR TRAINING

Featured Topics: 

• Consumer Liability / Bank Liability
• What’s an EFT? Error? Dispute?
• Liability for Third-Party Payments/Payment Apps
• Investigation Time Limits
• Resolution Requirements
• VISA & MasterCard Rules
• Common Misconceptions
• UDAAP, Your Questions, Plain English Answers & Much More! 

Designed for frontline, management, compliance, audit, and operations personnel.

(2.5 Continuing Education credit hours)

PRESENTERS LIVE ON VIDEO!

NO CHARGE FOR ADDITIONAL LOCATIONS!