Compliance Considerations for EFTs and Reg E

Event Details*
Monday, March 03, 2025
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Beginner

Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’


Consumer electronic fund transfers and Regulation E go together like peanut butter and jelly, ice cream and cake, tacos and margaritas…you get the idea. Regulation E provides the primary governance for consumer EFTs; but, like other payment channels, there’s more to it than that. In addition to other regulatory obligations, you’ve got network rules to consider; for ACH transactions that means the Nacha Operating Rules and for card transactions that means Visa or MasterCard Rules. This beginner-level session will focus on your Regulation E obligations for consumer EFTs; but will also sprinkle in other compliance considerations as we go.


At the end of this session, learners will be able to:
• Explain how the various rules, regulations, and laws apply to their institution’s processes
• Recognize processes and procedures that require updating
• Discuss what they’ve learned with colleagues to help ensure Reg E compliance


Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH


Audience:
• AAPs
• ACH Coordinator
• ACH Origination
• ACH Receipt
• APRPs
• BSA/Compliance
• Cards (Including Error Resolution Disputes)
• Electronic Banking
• Financial Institutions
• Operations
• Payments Rules and Regulations
• Reg E


You might also like:
• Advanced ACH Case Studies



*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.

**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’