Regulation E Series: Reg E Fundamentals

Regulation E Series:  Reg E Fundamentals

Regulation E Series: 
Reg E Fundamentals
Thursday, June 20, 2019
3:00 pm – 4:30 pm Eastern

 

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:

    o Regulation E flowchart
    o Error resolution log
    o Employee training log
    o NEW – Interactive quiz

Who Should Attend?

This informative session is ideal for compliance officers and ACH operations and management.

Speaker

Michele 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. 

Attendance verification for CE credits provided upon request.

Webinar Sponsored by Financial Education & Development

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Registration Options
Live Webinar: Register for the live event and get five days access to the On Demand Playback. You’ll have an opportunity to ask questions during the presentation and be free to review the content for the next 5 (business) days Registration also includes links to presenter materials, handouts, and pdfs.
Recorded Webinar + Free Digital Download: Can’t attend the live webinar?  This option provides a recording of the live event, including audio, visuals, and handouts.  We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar.  You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.

Live Webinar: Register for the live event and get five days access to the On Demand Playback. You’ll have an opportunity to ask questions during the presentation and be free to review the content for the next 5 (business) days Registration also includes links to presenter materials, handouts, and pdfs.
Additional Hookups: Registering another banker from a different location
Live Webinar + On-Demand Link : Both live webinar & recorded webinar + free digital download 

When
6/20/2019
Registration is closed.