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Payments Education

Reg E Key Issues Errors and Unauthorized EFTs

Type: On Demand
Duration: 60 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $379
Audience: AAPs, AAP Candidates, ACH Personnel, Compliance, Operations, Risk

This recorded webinar covers consumer and financial institution liability under the Electronic Fund Transfer Act and Regulation E, including how those principles apply to new trends in payments fraud and scams. Presenters discussed the applicable provisions of Regulation E and its commentary as well as the recent CFPB Frequently Asked Questions compliance aid and related policy considerations. Guest Presenters: Stephen Krebs and Kelsey Penrose, The Clearing House Legal Staff


Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.