This session will begin with an overview of the many risks credit unions must consider when offering electronic banking services and the need for comprehensive risk assessments and risk mitigation strategies. We'll review the specific consumer liability provisions of applicable regulations and required actions when investigating alleged errors under Regulation E.
This is part of a 2-part webinar series on Electronic Banking Compliance. To view or purchase the entire series, click here.
Covered Topics
- Transactional, operational, compliance, and legal risks
- Regulation E consumer liability
- Error resolution procedures
- Risk mitigation practices