Error Resolution And Dispute Under Reg E: Implementing Policies And Practices to Avoid Mistakes
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Speaker : JUSTIN MUSCOLINO
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When : Monday, July 21, 2025
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Time : 02 : 00 PM EST
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Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.
This webinar will focus on the background of the Electronic Fund Transfers Act, as well as recent developments that affect electronic transfers. We will also cover disclosures, error resolution, gifts and the examination side.
By the end of the program, participants will:
- What are the disclosure requirements of Regulation E?
- What is the liability for unauthorized transactions?
- How should you resolve errors?
- What are the requirements for overdraft services?
- How should gift cards be handled?
- What procedural changes should you make for
Areas Covered
- AML Compliance Program
- Recent changes in US legislation
- Enforcement actions that matter
- Investigative techniques
- The types of red flags that may arise
- Regulatory implications
Who Should Attend
Anyone in a lending function or anyone who works with this function.
Why Should You Attend
Electronic Fund Transfers Act provides consumers with rights, liabilities, and responsibilities that offer electronic fund transfer services. Since regulation E came into existence, there have been a lot of changes due to technology, consumers, businesses, and more.
The Consumer Financial Protection Bureau has made updates that require changes internally.
We will explore all aspects of Regulation E, plus discuss how this rule impacts your day-to-day responsibilities.
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$160.00
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