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Regulation E Compliance with ACH Payments

Jul 21 2:00 PM - Jul 21, 2021 3:30 PM
Jul 21, 2021 2:00 PM - 3:30 PM
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Some are; some aren’t. Do you know which ACH entries are subject to Reg E? This fact-filled webinar will explain how Reg E and ACH rules intersect. It’s hard to comply if you don’t know the rules. This webinar will provide clarity between the two and address how to resolve errors and more.

Learning Objectives

  • Discuss the provisions of Regulation E
  • Explain which ACH entries are subject to Reg E
  • Distinguish between Regulation E and the Nacha Operating Rules
  • Understand the obligation to resolve errors for your accountholders
  • Comprehend the remittance transfer rules and who has to comply with them

Since 1978, Regulation E has provided consumer protection for certain payment transactions. This webinar will provide an overview of Regulation E and how it relates to the Nacha Operating Rules for ACH transactions. Now is the time to ensure your financial institution is complying with Reg E by learning about the requirements regarding applicability, reporting, error resolution, remittance rules, and much more!

Agenda

Speakers

Michele L. Barlow, AAP, NCP, Macha/PAR

Michele Barlow is the Senior Vice President at Macha/PAR (Everything Payments, Everywhere), with offices in Wisconsin and Maryland. Before joining the Macha team in 2009, Michele spent several years as a corporate trainer in the financial industry. She is responsible for development and execution of association training and certification programs, conference planning, and member service. Michele is a past member of Nacha’s Blue Ribbon Panel and currently serves on the APRP Oversight Panel, the Payments Institute Board of Regents, and Nacha’s LMS Editorial Board. She is active on other national committees, and a frequent speaker at industry events. She obtained her AAP certification in 2010, her NCP in 2011, and became an NCP Certified Trainer in 2012. Michele holds a bachelor’s from the University of Wisconsin.

Location

Fees

$259.00 

Additional Info

Event Type

On-Demand Webinar

Topics Covered

  • On-Demand Webinars
  • Compliance