Deposit Reg Series: Regulation E

Frontline & New Accounts Operations Deposit Account Compliance

On-Demand Webinar:

StreamedSep 24, 2025Duration90 minutes

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

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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

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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.