This course will provide an overview of Regulation E and how it relates to
the specific payments (e.g., ACH, card, wire) rules. It will hit the high points
of Reg E to ensure your financial institution is compliant. Real-life examples
will be provided to demonstrate how the regulation works and provide you with a
foundation to apply your newfound knowledge. Gain the confidence you need by
joining us for this back-to-basics review of Regulation E.
- Notice and disclosure requirements
- Statement requirements
- Liability of the financial institution and the accountholder
- International remittance
- Real-life examples
Michele L. Barlow, AAP, NCP, PAR/WACHA
Live and recorded webinar, handouts, quiz with answer key and training log are included.