The confusion over the Regulation E error resolution process for electronic fund transfers (EFTs) and the loss of a debit card can be complicated.
In this 90-minute Payments Webinar, basics of Regulation E will be covered, including basic definitions, such as consumer account and access device.
The Payments Webinar will also…
Included in the discussion will be liability (maximum amounts) of the consumer and financial institution when there is the loss of a debit card.
Examples used during this session will help illustrate the handling of unauthorized consumer transactions about Regulation E and where the liability is applied (Hint: It is not always the financial institution – the “consumer” does carry some liability).
Who Should Attend?
Internal Auditors, Compliance Officers, Risk Managers, Regulation E Staff and management, Deposit Operations, Senior Management, Enterprise Risk Management
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.