The No. 1 Trade Show Site in the U.S.

Menu
×
EVENT DATE
Sep 2017
M T W T F S S
11121314151617
EXPO DATE
Sep 2017
M T W T F S S
11121314151617

Venue


Online Event
Location map
Tel:
Type: Online Event

HOTEL DEALS

Booking.com

TRAVEL DEALS

Expedia.com

Partners

exhibitus success by design Remington Hotels

Regulation E Vs. The ACH Rules

B2B

EVENT DESCRIPTION

Key Take Away

This session explores areas where the Regulation E and the ACH Rules don’t always align and provides handling recommendations.

Overview

Financial institutions often find themselves in a position of trying to determine appropriate actions when Regulation E and the ACH Rules don’t align or appear contradictory. This could put an institution in compliance with one and out of compliance with the other.

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 ACH compliance webinar analyzes areas where the two don’t align and where one provides stronger protections and more obligations than the other so an institutions’ internal procedures are comprehensive enough to manage all obligations and avoid regulatory scrutiny.

Areas Covered In This Webinar

  • Terminology
  • Error Resolution
  • Documentation
  • Statements
  • Stop Payments
  • Unauthorized debit
  • Revoked Authorization
  • Consumer vs. Business SEC’s
  • 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

  • Financial institutions

Positions:

  • Operations
  • Frontline / Customer Service personnel 
  • Internal Auditors
  • Risk Officers 
  • Director of Security
  • Compliance Professionals
  • Operational Risk professionals
  • CFO / Finance Professionals
  • Audit Committee Members
  • Operations Risk Managers
  • Departmental Managers
  • Information Security
  • Information Technology
  • Fraud Investigators
  • Trainers 
  • Branch managers

For more detail please click on this below link:

http://bit.ly/2f05ufx

Email: referrals@atozcompliance.com

Toll Free: +1- 844-414-1400

Tel: +1-516-900-5509

Fax: +1-516-300-1584

Contact the event managers listed below for more information about how you can participate at the Regulation E Vs. The ACH Rules.

EVENT CONTACTS

Sign Up for FULL Membership and Log In to access Event Contact Information.

EVENT DETAILS

Primary Industry:
Banking-Money-Finance
Other Industries:
Banking-Money-Finance, Business
Audience:
Who Will Benefit

Financial institutions
Positions:

Operations
Frontline / Customer Service personnel
Internal Auditors
Risk Officers
Director of Security
Compliance Professionals
Operational Risk professionals
CFO / Finance Professionals
Audit Committee Members
Operations Risk Managers
Departmental Managers
Information Security
Information Technology
Fraud Investigators
Trainers
Branch managers
Notes:
Show Owner:
Compliance Global Inc.
Sponsorship:

Exhibitor Information +

Booth Details:

Booth Size
Booth Cost
No Exhibiting
Amenities
Electricity:
n/a
Water:
n/a
Generator:
n/a
Marketing Vehicles Allowed:
n/a
Services
n/a
Show Owner
Compliance Global Inc.

floor plan

MORE events +

BUSINESS+
HEALTH CARE+
MANUFACTURING+
TECHNOLOGY+

Display Makers

Promo Makers

2017: 2,575 Trade Shows
2018: 575 Trade Shows
© copyright since 2008 All Rights Reserved eventsinamerica.com
92
page views