Wednesday
Jul 21
2021

Regulation E Compliance with ACH Payments

Registration Options & Pricing

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Live Webinar Access Includes:

  • Unlimited Connections to Virtually Attend the Live Webinar
  • Handout & Take-Away Toolkit
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  • Presenter’s Contact Info for Follow-Up

On-Demand Access Includes:

  • Unlimited Access to Webinar Recording
  • Can be viewed anytime 24/7, beginning 2 business days after the webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your credit union
  • Presenter’s contact info for follow-up
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This is a 90-minute webinar.

9:00 am – 10:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

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.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • 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

WEBINAR DETAILS

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!

This course is eligible for 1.8 AAP credits.
Attendance certificate provided to self-report CE credits.

WHO SHOULD ATTEND?

This informative session is ideal for card/EFT staff, operations staff, audit/compliance personnel, frontline staff, and AAP/APRP candidates.

TAKE-AWAY TOOLKIT

  • Regulation E error resolution log
  • Employee training log
  • Interactive quiz

DON'T MISS THIS RELATED WEBINAR!

"Comparing Regulation E with Visa & Mastercard Rules"
Tuesday, August 3, 2021

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

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