Regulation E Workshop

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Education for ACH, check, card, wire and emerging payments. Members receive a 50% discount on all payments training sessions. Calendar below is updated throughout the year. If you do not see something in the area you need, let us know and we will find or create that topic for you!

PaymentsFirst provides education support to foster compliance, advancement and understanding of electronic payments for the benefit of industry participants and the payments network.

Details

July 18, 2023

Regulation E Workshop

10am - 3:30pm ET / 9am - 2:30pm CT

Virtual Session

Electronic transactions continue to experience dramatic increases each year. Since a substantial percentage are made by consumers, Regulation E is, and will continue to be a dominant compliance piece that many institutions continue to struggle with.

Exactly what is the consumer’s liability?
What requirements can we place on the consumer?
How can we limit our liability as a financial institution?

These are questions that we receive on a daily basis, and we have packed the answers in our full-day workshop. Topics will include:

ACH Disputes past the 60-day right of return
Debit Card Disputes
P2P Transactions & Disputes including Zelle, Venmo, CashApp
Remittance Transfer Requirements

AAP/APRP credits 5.6

Location: Virtual Session

Pricing:

Member Price: $300

Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.

Click here to register

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 07/18/2023 07/18/2023 true America/New_York Regulation E Workshop Electronic transactions continue to experience dramatic increases each year. Since a substantial percentage are made by consumers, Regulation E is, and will continue to be a dominant compliance piece that many institutions continue to struggle with. Exactly what is the consumer’s liability? What requirements can we place on the consumer? How can we limit our liability as a financial institution? These are questions that we receive on a daily basis, and we have packed the answers in our full-day workshop. Topics will include: ACH Disputes past the 60-day right of return Debit Card Disputes P2P Transactions & Disputes including Zelle, Venmo, CashApp Remittance Transfer Requirements AAP/APRP credits 5.6 Location: Virtual Session Pricing: Member Price: $300 Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits. Click here to register Virtual Session

None at this time.