Details
February 16, 2016
10:00AM - 11:00AM
EFT Investigations
Webinar
Do you understand your obligations under Regulation E? Regulation E protects every consumer and affects every financial institution. Learn the responsibilities of your financial institution when errors are reported by the account holder. During this webinar, we will: determine the financial institution's responsibilities if a transaction is unauthorized based on the initial report from the consumer; discuss best practices for conducting the investigation that will help to maintain account holder relationships while adhering to the regulations; explain UDAAP responsibilities as it relates to Regulation E investigations; and given a reported unauthorized transaction scenario, determine what, if any, investigation the financial institution would need to conduct in order to be compliant with Regulation E and UDAAP (Regulation AA).
AAP Credits: 1.2
Webinar Cost:
Member Price: $200
Non-Member Price: $400
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02/16/2016 10:00 AM
02/16/2016 11:00 AM
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EFT Investigations
Do you understand your obligations under Regulation E? Regulation E protects every consumer and affects every financial institution. Learn the responsibilities of your financial institution when errors are reported by the account holder. During this webinar, we will: determine the financial institution's responsibilities if a transaction is unauthorized based on the initial report from the consumer; discuss best practices for conducting the investigation that will help to maintain account holder relationships while adhering to the regulations; explain UDAAP responsibilities as it relates to Regulation E investigations; and given a reported unauthorized transaction scenario, determine what, if any, investigation the financial institution would need to conduct in order to be compliant with Regulation E and UDAAP (Regulation AA).
AAP Credits: 1.2
Webinar Cost:Member Price: $200Non-Member Price: $400
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