Reg E – Error Resolutions and Disputes Webinar – March 26, 2020

3/26/202012:30pm CDT1 hour
About the Webinar:

ACH, ATM, and Debit Card error resolution rules are confusing. You have Regulation E rules and branded card rules from Visa and MasterCard. These rules don’t always sync up. And while the math behind zero liability is easy, the rest can be very hard to comprehend. We’ll provide insight and break down key points in plain English.

Covered Topics:

•What is an EFT?
•Consumer Liability
•Provisional Credit Calculation
•Bank Liability
•Investigation Time Limits
•Resolution Requirements

Who Should Attend?

The frontline, management, compliance officers, auditors and other risk management or other operations personnel