Message
Locations
Call

Popular Resources


02.28.20

VIEWpoint Issue 1 | 2020

11.15.19

VIEWpoint Issue 3 | 2019

View All Resources

Recent Articles


View All Articles

With trillions of dollars being passed electronically around the globe today via debt cards, prepaid cards and ACH payments, EFT error claims have been on the rise. Financial institutions need to keep Regulation E rules top of mind to avoid risking violations in the wake of intensified regulatory scrutiny of error-resolution processing.

Join this complimentary webcast to gain insight on all-things error resolution, including:

  • What is error as defined by Regulation E
  • Common mistakes made by financial institutions
  • Notice requirements
  • Time limits for error resolution
  • Interview importance in the resolution process
  • What should be investigated and when during the resolution process
  • Ways to leverage the financial institution’s rights
  • Larger risk considerations, including UDAAP and the costs of resolving errors
  • And more

Learning Objectives

  • Understand the basic concepts of Regulation E.
  • Identify common compliance violations.
  • Recognize the risks associated with the regulation.
  • Become familiar with error resolution requirements.

CLICK HERE TO REGISTER FOR THIS WEBCAST TODAY.

To View this Resource

A quick registration is required to view our resources.
You will only be asked to do this one time (unless you don't save your browser cookies).

All form fields are required.