Handling Situations Where Regulation E and ACH Don't Align

Date Dec 11, 2018
Time 10:00 am to 11:30 am
Cost $ 150.00
Online
Overview
This training program will review intent and focus of Regulation E and the ACH Rules.It will analyze situations where Regulation E and the ACH Rules do not align and help determine appropriate responses and procedures to manage risk and loss.
Why should you Attend
Interpretations of federal Regulation E, known as the consumer protection regulation, change and those changes sometimes places stress on financial institutions who are trying to apply the regulation to daily ACH processing and returns.
This webinar will analyze areas where the two don't align and where one provides stronger protections and more obligations than the other so an institution's internal procedures are comprehensive enough to manage all obligations and avoid regulatory scrutiny.
Areas Covered in the Session
  • Terminology
  • Error Resolution
  • Documentation
  • Statements
  • Stop Payments
  • Unauthorized
  • Revoked Authorization
  • Consumer vs.Business SECs
  • Recurring TEL
  • Responsibility/Liability
Learning Objectives
  • Review intent and focus of Regulation E
  • Review intent and focus of the ACH Rules
  • Analyze situations where Regulation E and the ACH Rules do not align
  • Determine appropriate responses and procedures to manage risk and loss
Who Will Benefit
  • Frontline/Customer Service Personnel
  • Internal Auditors
  • Risk Officers
  • Director of Security
  • Compliance Professionals
  • Operational Risk Professionals
  • Audit Committee Members
  • Operational Risk Managers
  • Trainers
  • Branch Managers
Speaker Profile
Rayleen M. Pirnie is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. 

 


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