As consumers continue their shift to a nearly all-digital platform for conducting personal financial transactions, a thorough understanding of Regulation E and the Electronic Fund Transfers Act becomes more and more important for financial institutions.
Covered Topics
During this 90-minute webinar, participants will learn about:
- Disclosure requirements;
- Consumer liability for unauthorized transactions;
- Error resolution procedures;
- Requirements for overdraft services; and
- Requirements for gift cards.
We’ll also briefly touch on remittance transfers and proposed changes to the remittance transfer rules.
Who Should Attend?
Card services staff, deposit operations personnel and compliance professionals would all benefit from the information covered during this webinar.
Date/Time
Topics
- Risk Management/Legal
- Compliance
- Deposit Accounts
Roles
- Branch Manager
- Compliance Officer
- Deposit Operations Manager/Specialist
- Trainer
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