Details
Resolving Errors with Regulation E
1.8 AAP/APRP Credits
Year: 2024
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.