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Regulation E Vs. The ACH Rules

September 12 @ 1:00 pm - 2:30 pm

$199

Key Take Away

 

This session explores areas where the Regulation E and the ACH Rules don’t always align and provides handling recommendations.

Overview

 

Financial institutions often find themselves in a position of trying to determine appropriate actions when Regulation E and the ACH Rules don’t align or appear contradictory. This could put an institution in compliance with one and out of compliance with the other.

Why Should You Attend

 

Interpretations of Federal Regulation E, known as the consumer protection regulation, change and those changes sometimes places stress on financial institutions who are trying to apply the regulation to daily ACH processing and returns. This ACH compliance webinar analyzes areas where the two don’t align and where one provides stronger protections and more obligations than the other so an institutions’ internal procedures are comprehensive enough to manage all obligations and avoid regulatory scrutiny.

Areas Covered In This Webinar

  • Terminology
  • Error Resolution
  • Documentation
  • Statements
  • Stop Payments
  • Unauthorized debit
  • Revoked Authorization
  • Consumer vs. Business SEC’s
  • Recurring TEL
  • Responsibility / liability

 

Learning Objectives

  • Review intent and focus of Regulation E
  • Review intent and focus of the ACH Rules
  • Analyze situations where Regulation E and the ACH Rules do not align
  • Determine appropriate responses and procedures to manage risk and loss

 

Who Will Benefit

  • Financial institutions

Positions:

  • Operations
  • Frontline / Customer Service personnel
  • Internal Auditors
  • Risk Officers
  • Director of Security
  • Compliance Professionals
  • Operational Risk professionals
  • CFO / Finance Professionals
  • Audit Committee Members
  • Operations Risk Managers
  • Departmental Managers
  • Information Security
  • Information Technology
  • Fraud Investigators
  • Trainers
  • Branch managers

 

For more detail please click on this below link:

 

http://bit.ly/2f05ufx

 

Email: referrals@atozcompliance.com

Toll Free: +1- 844-414-1400

Tel: +1-516-900-5509

Fax: +1-516-300-1584

Details

Date:
September 12
Time:
1:00 pm - 2:30 pm
Cost:
$199
Event Category:
Event Tags:
Website:
http://bit.ly/2f05ufx

Venue

2754 80th Avenue, New Hyde Park, NY 11040
2754 80th Avenue, New Hyde Park, NY 11040
New York, 11040 United States
Phone:
5169005509
Website:
http://bit.ly/2svRzDl

Organizer

AtoZ Compliance
Phone:
5169005509
Email:
referrals@atozcompliance.com
Website:
http://bit.ly/2svRzDl

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