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Webinar Calendar

Our League webinars offer training on topics for all aspects of credit union operations. You'll have the choice to participate in the live webinar only, purchase the recorded webinar or both. Included with all League webinars are the training log, quiz and answer key. 

Download a printable list of upcoming 2019 webinars >>

From time-to-time our webinar calendar will also show webinars from system partners. This is done as a courtesy to further your learning options and you should contact the system partner for details on those webinars.


Auditing for Reg E Compliance

This webinar will be a comprehensive review of the numerous Reg E requirements important to your deposit operations.

Sep 18, 2019 02:00 PM   -­­  Sep 18, 2019 03:30 PM
CT
Location


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Type of Event
Webinar

Who Should Attend
  • Webinars
  • Compliance

Register

Description

Regulation E is one of the most important regulations governing deposit operations. It establishes the rights, liabilities, and responsibilities of all participants in the electronic fund transfer systems. Everyone knows that Reg E applies to ATM and debit card transactions, but Reg E is so much more. It covers all types of electronic fund transfers such as ACH direct deposit, electronic bill pay, online banking, and mobile banking. Reg E also contains the disclosures required for prepaid and gift cards and restricts the related fees and expiration dates. In addition, it governs remittances from U.S. consumers to individuals and businesses in foreign countries. This webinar will be a comprehensive review of the numerous Reg E requirements important to your deposit operations.

Learning Objectives

  • Types of transactions covered by Reg E
  • Reg E model disclosures
  • Required opt-in provisions before overdraft fees can be charged
  • Review of the CFPB’s detailed compliance checklists for issuance of access devices, periodic statements, overdraft service opt-in, prepaid cards, and error resolution
  • Your institution’s liability for violating Reg E
  • Reg E record retention requirements 

Speaker

Elizabeth Fast, JD, CPA, Spencer Fane LLP

Investment

$259.00

Live and recorded webinar, handouts, quiz with answer key and training log are included.