Deposit Reg Series: Regulation E

September 24, 2025
Live Webinar:
DateSep 24, 2025Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM EDT
  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions
On-Demand Webinar:
  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions
See Registration Options

You might know that Reg E dictates the rules for electronic debits and credits

But did you know it also covers overdrafts, error resolution, foreign remittances, and more? What rights does Reg E grant consumers? When are disclosures required? What about stop payments? This informative session will answer all those questions and provide a handbook for future reference!
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Detect when a transaction is unauthorized
  • Understand consumer rights on accounts under Regulation E
  • Break down the Regulation E disclosure
  • Correct exam hot spots such as using the Reg E disclosure on business accounts
  • Reference overdraft regulation for one-time debits and ATM transactions
  • Appreciate how the FAQs modernized Reg E for P2P payments and other electronic transactions
  • Dissect your stop payment procedures on electronic transactions

WEBINAR DETAILS

Regulation E governs debits and credits to accounts by electronic means. It also includes error resolution, overdrafts, foreign remittances, and other increasingly complex issues. Learn how your accountholders can stop payment, file an error resolution request, and receive credit for unauthorized transactions. This has become a very important regulation now that accountholders have moved toward electronic payments and criminals are trying to hack personal identifying information. Also, while an unlikely pairing, overdraft opt-ins are also in Regulation E and have caused havoc when handled improperly.

WHO SHOULD ATTEND?

This informative session will benefit compliance officers, deposit operations staff, head tellers, tellers, trainers, and branch management.

TAKE-AWAY TOOLKIT

  • Regulation E handbook
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits
 
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Presented By

Debbie CrawfordDeborah L. Crawford
Gettechnical Inc.

This Webinar Appears In

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