Webinar: Regulation E vs. ACH
Rules: Which One Prevails?
Tuesday, December 17, 2013
2:00 - 3:30 pm CST
Speaker: Karen Sylvester, AAP, NCP,
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