This session will define and explain the types of card transactions covered
by Regulation E and the debit card requirements. Learn how an error is defined
under Regulation E, explore timing requirements for investigation and resolution
of unauthorized debit card transactions, and understand how to minimize
financial losses and maximize accountholder satisfaction. Complying with
Regulation E for debit card error resolution can be tricky. This program will
ensure you are correctly interpreting Reg E.
versus financial institution liability
- The investigation
- Required communications
- Chargeback requirements
Michele L. Barlow, PAR/WACHA
Live and recorded webinar, handouts, quiz with answer key and training log are included.