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Upcoming League Events


Webinar: Regulation E vs. ACH Rules: Which One Prevails?


Tuesday, December 17, 2013

2:00 - 3:30 pm CST


Speaker:  Karen Sylvester, AAP, NCP, EPCOR


How many times have you battled with following ACH Rules requirements versus Regulation E? ACH Rules may necessitate one action, while Regulation E may dictate another. Does a consumer have 60 days from settlement date to return an unauthorized ACH transaction or from their statement date? What does “promptly” mean pertaining to provisional credit? This webinar will help answer frustrating questions while exploring day-to-day paymentprocessing dilemmas.



  • Define where/if there are contradictions between Regulation E and the ACH Rules
  • Which prevails regarding disclosures, returns processing, notice language, provisional credit, and more
  • Appropriate financial institution actions

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