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Compliance

 

Webinar: Regulation E & Debit Card Error Resolution: Processing, Disclosure & Investigation

 

 

Tuesday, June 24, 2014

2:00 - 3:30 pm CST

 

Speaker: Luann S. Kohlmann, AAP, NCP, WACHA

 

About the Program

Learn the types of transactions covered by Regulation E and the requirements pertaining to debit cards. You will also learn how to define an error according to the regulation and the timing requirements for investigation and resolution of unauthorized debit card transactions. Tune in to address how to minimize your credit union losses.

 

HIGHLIGHTS

  • Accountholder versus financial institution liability
  • The investigation
  • Provisional credit
  • Required communications
  • Recordkeeping


Related Files
Printable Brochure (Adobe PDF File)

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