Details
 

February 18, 2021

Regulation E In-Depth

PacPay Education

February 18, 2021
1:00 PM - 4:00 PM Hawaii

PacPay-Macha Member & AAP Certified: $75
PacPay-Macha Member: $80
PacPay Member, Non-Macha Member: $130
Non-Member: $160

This interactive session navigates through the depths of Regulation E and how it relates to the specific payments (e.g., ACH, Card, and Wire) rules to help ensure your financial institution’s compliance. Through the course of the day, real life examples are provided to demonstrate the regulation in action, bust some common Regulation E myths, and provide you with the foundation to apply what you have learned. Lessen the uncertainty and join us for this in-depth look at Regulation E.

Regulation E topics that will be covered include:

  • Term Definitions
  • Notice and Disclosure Requirements
  • Statement Requirements
  • Timeframes
  • Liability
  • Error Resolution
  • International Remittance 
  • Real Life Examples

Who should attend: This session is ideal for ACH Operations, AAP Candidates, and Compliance Officers

3.6 AAP Continuing Education Credits

REGISTER

Contact

Toll Free Phone: 800-453-1843
Email: education@macha.org

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2021-02-18 2021-02-18 America/Detroit Regulation E In-Depth February 18, 20211:00 PM - 4:00 PM Hawaii PacPay-Macha Member & AAP Certified: $75PacPay-Macha Member: $80PacPay Member, Non-Macha Member: $130Non-Member: $160 This interactive session navigates through the depths of Regulation E and how it relates to the specific payments (e.g., ACH, Card, and Wire) rules to help ensure your financial institution’s compliance. Through the course of the day, real life examples are provided to demonstrate the regulation in action, bust some common Regulation E myths, and provide you with the foundation to apply what you have learned. Lessen the uncertainty and join us for this in-depth look at Regulation E. Regulation E topics that will be covered include: Term Definitions Notice and Disclosure Requirements Statement Requirements Timeframes Liability Error Resolution International Remittance  Real Life Examples Who should attend: This session is ideal for ACH Operations, AAP Candidates, and Compliance Officers 3.6 AAP Continuing Education Credits REGISTER Contact Toll Free Phone: 800-453-1843Email: education@macha.org ----