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Regulation E and Debit Cards: Compliance

1.8 AAP/APRP Credits

The Regulation E error resolution process for debit card transactions has very specific timeframes and requirements for the investigative process. Card issuers must ensure that they comply with all requirements for processing debit card disputes.

Our conversation includes:

  • Definition of Unauthorized
  • Consumer reporting timeframes
  • Completing your investigation
  • Frequently asked questions

This session is ideal for Card/EFT staff, Audit/Compliance staff, Frontline staff and AAP/APRP Candidates.

1.8 AAP & APRP Credits | CTP Credits May Apply

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