Regulation E Compliance with ACH Payments
- 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
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
Presented By
