[webinar] Regulation E – Basics and Error Resolution

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Presented By Global Wizdom

Wednesday, June 10th at 1:00pm PST

Online sale ends: 06/10/20 at 11:30am PST

Online Trainings

Kellogg Center 26 West Dry Creek Circle, Suite 600

Littleton, CO 80120

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Description

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 accounts and access devices.

Areas Covered in the Session:

• Timeframes for the consumer when reporting errors to the financial institution
• Consumer liability and responsibility for unauthorized transactions
• Loss or theft of Debit card and liability of which party for those transactions not authorized
• Financial Institution liability and responsibility when handling errors to consumer accounts
• Identify what is covered by Regulation E and what is not covered
• List details on “What is an Error”
• Describe the maximum dollar amount of liability for a lost or stolen access device (both consumer and FI)
• Define the Error Resolution Process including timeframes

Speaker: Donna K Olheiser
Donna founded Dynamic Mastership, LLC in December 2014 in an effort to utilize her 24+ years’ experience in the financial services industry, by sharing her passion for training financial institutions and organizations on the Rules and processes for electronic payments (with her specialty being ACH payments). She holds the Accredited ACH Professional (AAP) designation (achieved in 2004).

Tags: consumer accounts, Consumer liability for unauthorized transactions, consumer notification to the financial institution, Consumer responsibility for unauthorized transactions, credit, dollar amount of liability, Electronic Payments, Error Resolution, Error Resolution Process, error resolution timeframes, loss of a debit card, overdraft protection, Regulation E - Basics, unauthorized transactions

Presented By

Time

1:00pm to 2:30pm
Doors open at 11:45am

Price

General Admission: $159.00

Age

21+

Venue

Online Trainings<br> Kellogg Center 26 West Dry Creek Circle, Suite 600<br> Littleton, 80120

Capacity

100

Info Line

866-896-1646