Regulation E – The Basics and Error Resolution -By AtoZ Compliance

Thursday, May 04, 2017 at 1:00PM - 2:30PM
New Hyde Park, NY
Item Name Price Each Fee Each Items Left Qty to Buy
Live webinar $199.00 $7.04 100

Recorded Webinar $219.00 $7.66 100

Webinar Training CD $399.00 $13.22 100

Event Details

Key Take Away:

The confusion over the Reg E error resolution process for electronic fund transfers (EFTs) and the loss of a debit card can be complicated.

Examples used during this session will help illustrate the handling of unauthorized consumer transactions about Regulation E and where the liability is applied (Hint: It is not always the financial institution – the “consumer” does carry some liability).

Overview:

In this 90-minute session, the basics of Regulation E will be covered, which includes some basic definitions, such as consumer account and access device.

We will also discuss and define the limits of liability and who is liable for what amount while providing some real-life scenarios. Details on the error resolution process for consumer notification to the financial institution, research time involved, and the timing of providing provisional credit; included will be guidelines on the “what if” there is no error, and providing notice to consumer, and any overdraft protection relating to that provisional credit being reversed.

Included in the discussion will be liability (maximum amounts) of the consumer and financial institution when there is the loss of a debit card.

Why Should You Attend :

As a financial institution, you have responsibilities and liabilities under Regulation E for your consumer accounts when there are unauthorized transactions.

Regulation E contains an error resolution process for electronic payments posting to consumer’s accounts.  In this session, the basics of Regulation E will be covered, which includes some basic definitions, such as consumer account and access device.

Included in this session is an opportunity for attendees to apply the basics of Regulation E and the error resolution timeframes and processes. The trainer walks attendees through some real-life scenarios.

For more information, please visit :http://bit.ly/2p65HhN
Email: support@atozcompliance.com 
Toll Free: +1- 844-414-1400
Tel: +1-516-900-5509

Organization Details

AtoZ Compliance; is an online compliance webinar training organization based in New Hyde Park, New York. We provide diverse range of quality webinar training programs to all the major segments of industries.

Our compliance webinar training programs are designed to meet the changing compliance requirements and we have been successful in conducting high quality training programs to professionals from Fortune 500 to large and medium organizations.

We cater to all major industries where FDA regulations and compliance adherence has been extremely critical in the business decision making process. Our compliance webinar training programs focuses on industries such as Life Sciences, Food and Chemicals,Human Resources, Banking and Financial Services,Healthcare and varied other Cross Industry streams.

We take extreme care in selecting the topics which are highly relevant to all the industries and are capable of meeting the demands of the complex compliance environment. Our great pool of experienced speakers ensures that your business is up to date with the most relevant and accurate compliance information.

At AtoZ Compliance, we focus on our core values - quality, expertise, and customer experience which are the foundation of our business. We believe that our compliance webinar training programs based on our value system can help you grow and succeed in your business.

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Online
AtoZ Compliance ,2754 80th Avenue
New Hyde Park, NY 11040

Starts May 04, 2017 at 1:00PM - 2:30PM

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Contact Information

Organization: AtoZ Compliance

Event Contact: AtoZ Compliance

Phone: +1-516-900-5509

Organization Web Site:
https://www.atozcompliance.com