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Regulation E: 1978 to 2021
1.8 AAP/APRP Credits
Since 1978, Regulation E has been providing consumer protection for certain payment transactions. This course provides an overview of Regulation E and how it relates to the specific payments (e.g., ACH, Card, Wire) rules. We will walk through the Regulation, hitting the high points to get your financial institution on track to ensure Regulation E compliance.
Join us to discover the requirements including:
- Applicability
- Reporting
- Error Resolution
- Remittance rules
- And much more
Who should attend: This session is ideal for ACH/Card Operations, Audit & Compliance staff, Frontline staff, and AAP/APRP Candidates.
