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