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Reg E In Depth Workshop March 2022

Reg E In Depth Workshop March 2022

Through the course of the workshop, real life examples are provided to demonstrate the regulation in action, bust some common Regulation E myths, and provide you with the foundation to apply what you have learned. Lessen the uncertainty and join us for this in-depth look at Regulation E. (Rec. 3/16/22)

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Webinar Description

Recorded: March 16, 2022   

This interactive workshop navigates through the depths of Regulation E and how it relates to the specific payments (e.g., ACH, Card, and Wire) rules to help ensure your financial institution’s compliance. Through the course of the workshop, real life examples are provided to demonstrate the regulation in action, bust some common Regulation E myths, and provide you with the foundation to apply what you have learned. Lessen the uncertainty and join us for this in-depth look at Regulation E.

Regulation E topics that will be covered include:

  • Term Definitions
  • Notice and Disclosure Requirements
  • Statement Requirements
  • Timeframes
  • Liability
  • Error Resolution
  • International Remittance
  • Real Life Examples

Who should attend:
Suitable for ACH Operations, AAP Candidates, and Compliance Officers

  • Your registration includes:
  • A copy of the presentation materials
  • Unlimited video replay

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.

Webinar Description

Recorded: March 16, 2022   

This interactive workshop navigates through the depths of Regulation E and how it relates to the specific payments (e.g., ACH, Card, and Wire) rules to help ensure your financial institution’s compliance. Through the course of the workshop, real life examples are provided to demonstrate the regulation in action, bust some common Regulation E myths, and provide you with the foundation to apply what you have learned. Lessen the uncertainty and join us for this in-depth look at Regulation E.

Regulation E topics that will be covered include:

  • Term Definitions
  • Notice and Disclosure Requirements
  • Statement Requirements
  • Timeframes
  • Liability
  • Error Resolution
  • International Remittance
  • Real Life Examples

Who should attend:
Suitable for ACH Operations, AAP Candidates, and Compliance Officers

  • Your registration includes:
  • A copy of the presentation materials
  • Unlimited video replay

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.