Unauthorized EFTs and Reg E

Event Details*
Tuesday, April 16, 2024
2:00 - 3:30 pm ET
Webinar; 1.8 AAP/APRP CEU Eligible
Level: Beginner

Event Registration**
Member Price: $150.00
Non-Member Price: $325.00
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time to receive this pricing.


Regulation E establishes the minimum standards a financial institution must follow when resolving consumer claims of unauthorized Electronic Fund Transfers (EFTs). Using Regulation E and common financial institution questions as a guide, this course dives into critical components of an institution's obligations for consumer claims of unauthorized ACH debits and debit card transactions.


In this interactive session, attendees will:
• Examine provisions of Regulation E applicable to consumer claims of unauthorized EFTs
• Discuss how Regulation E and the CFPB’s 2021 interpretations impact investigation responsibilities of institutions
• Identify Regulation E investigation requirements from payment system rights of return
• Differentiate institution responsibility/liability from consumer liability
• Apply what you have learned


Speaker:
• Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH


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*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.

**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time to receive this pricing.