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Resolving Errors with Regulation E

1.8 AAP/APRP Credits

Regulation E protects consumers in electronic funds transfers. The error resolution process is one of the most crucial aspects of Regulation E compliance. This session will detail:

  • The definition of unauthorized;
  • Consumer reporting timeframes;
  • Completion of your investigations;
  • Scenarios;
  • Frequently asked questions

This session is ideal for ACH & Card Operations, Audit & Compliance staff, Frontline staff and AAP/APRP Candidates.

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