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Thursday, June 20, 2019

Regulation E Series: Reg E Fundamentals

Start Date: 6/20/2019 1:00 PM MDT
End Date: 12/20/2019 2:30 PM MST


Organization Name: Independent Bankers of Colorado

Contact:
Tara F. Hunter
Email: thunter@ibcbanks.org
Phone: 303-832-2000

Regulation E Series: Reg E Fundamentals
1:00 pm – 2:30 pm MT


This course will provide an overview of Regulation E and how it relates to the specific payments (e.g., ACH, card, wire) rules.  It will hit the high points of Reg E to ensure your financial institution is compliant.  Real-life examples will be provided to demonstrate how the regulation works and provide you with a foundation to apply your newfound knowledge.  Gain the confidence you need by joining us for this back-to-basics review of Regulation E.
 
HIGHLIGHTS

  • Notice and disclosure requirements
  • Statement requirements
  • Timeframes
  • Liability of the financial institution and the accountholder
  • Error resolution
  • International remittance
  • Real-life examples
  • TAKE-AWAY TOOLKIT
    • Regulation E flowchart
    • Error resolution log
    • Employee training log
    • NEW – Interactive quiz

 
WHO SHOULD ATTEND?
This informative session is ideal for compliance officers and ACH operations and management.

Continuing Education: Attendance verification for CE credits upon request.

DON'T MISS THESE RELATED WEBINARS!
Regulation E Series: Legally Handling ATM & Debit Card Claims Under Regulation E
Wednesday, July 17, 2019

Regulation E Series: How to Handle Unauthorized Electronic Fund Transfers Under Reg E
Thursday, August 22, 2019

Regulation E Series: Auditing for Reg E Compliance
Tuesday, September 17, 2019
 
Regulation E Series: Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation
Thursday, October 10, 2019

Regulation E Series: Provisional Credit Under Reg E: Rules, Best Practices & FAQs
Thursday, November 14, 2019

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.
 

  MEET THE PRESENTER
Michelle L. Barlow, AAP, NCP
PAR/WACHA
Michele Barlow is the Vice President at PAR/WACHA (The Premier Payments Resource), headquartered in Wisconsin. Before joining the WACHA team in 2009, Michele spent several years as a corporate trainer in the financial industry. She is responsible for development and execution of association training and certification programs, conference planning, and member service. Michele is a member of NACHA’s Blue Ribbon Panel, the APRP Oversight Panel, and the Payments Institute Board of Regents. She is active on other national committees, and a frequent speaker at industry events. She obtained her AAP certification in 2010, her NCP in 2011, and became an NCP Certified Trainer in 2012. Michele holds a Bachelor’s from the University of Wisconsin.