About This Course:
The Regulation E error resolution requirements continue to be an area of full of confusion, misconceptions, and misunderstanding.
Advances in technology and a massive increase in fraud make Regulation E a compliance hot spot, ripe for regulatory industry and examination scrutiny. Make sure your error resolutions processes are up to speed!
What You'll Learn:- Consumer Liability/Institution Liability
- What's an EFT? Error? Dispute?
- Liability for Third-Party Payments/Payment Apps
- Investigation Time Limits
- Resolution Requirements
- Common Misconceptions
- UDAAP
- Your Questions, Plain English Answers, and Much More!
Continuing Education Credits:
Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.