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Regulation E: The Electronic Fund Transfers Act

Friday, March 13th, 2020   10:00 am - 11:30 am CT

Length: 1 hr 30 min     Sponsored by Bank Webinars

Click Here to register $265.00

Click Here to register and receive CD recording $395.00

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 is an absolute necessity for financial institutions. 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.

Covered Topics

  • Disclosure requirements
  • Consumer liability for unauthorized transactions
  • Error resolution procedures
  • Requirements for overdraft services
  • Requirements for gift cards
  • Remittance transfers

Who Should Attend?

Card services staff, deposit operations personnel and compliance professionals would all benefit from the information covered during this webinar.

Faculty

As principal of Michael Christians Consulting, LLC, Michael assists financial institutions across the country with ensuring their compliance programs conform to Federal laws and regulations. He provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes and offers customized education and training services.

Michael has more than two decades of experience in the financial services industry with a primary focus on consumer compliance. He obtained his Juris Doctorate from Drake University Law School. He is a member of the Iowa State Bar where he is licensed to practice law.

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