Description
Of all the “consumer protection regulations”, none are more consumer-protective than Reg E. Few are as heavily examined by the supervisory agencies, either. Moreover, electronic transactions are massively used, and unauthorized use is rampant.
These facts knit together into a tight snare that can easily entrap financial institutions. Reg E, in addition to being highly favorable to consumers, is immensely complex. Misapplying a provision is easy to do, but can easily bring criticism at your next exam. Conversely, being too conservative and / or granting Reg E protections too broadly beyond the regulatory requirement leaves you unnecessarily “giving away” the bank.
View this on-demand recording to:
Learn the core foundational truths of Reg E
- Deeply understand what “error resolution” actually entails, including:
- What is (and is not!) an error
- What is (and is not!) an unauthorized transaction
- How to properly calculate consumer-liability amounts
- How to get provisional credit right
- How to apply these truths in a practical way, every day
- Beyond error resolution, dive into the other provisions of Reg E that matter too, including:
- All disclosure requirements
- Prepaid account rules
- Overdraft rules
- Remittance transfer rules
* Please note that the recording links will be delivered to you via a downloadable PDF in your confirmation e-mail. The materials that corresponds with the recording will be automatically delivered upon purchasing via email from the website.
