Five Best Practices for Reg E DisputesWednesday, August 24th, 2022 10:00 am - 11:30 am
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What will regulators find when they examine your financial institution for Reg E compliance with error resolution procedures? Do your employees know what is required? Recently issued "FAQs" outline more consumer protection for P2P (person to person) fraud for many popular wallet applications, such as Zelle and Venmo. Do they know that a customer can write their PIN on a card and this will not be considered “negligent” if the card is lost or stolen? What You'll Learn
FacultySusan CostonisSusan Costonis is a compliance consultant and trainer. She specializes in compliance management along with deposit and lending regulatory training.
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