Friday, June 11, 2021
12:00 – 1:00 pm (Eastern Time)
Financial institutions may perform compliance and risk processes either manually, using spreadsheets and logs located on personal computers or logging into various systems, to move Regulation E dispute forms from one personal email to another. Based on increased Reg E disputes, financial institutions are finding this manual process to be more difficult and also experiencing additional losses based on unnecessary write-offs due to the inability to complete a full investigation in a timely manner.
This payments webinar will take attendees through the modern-day approach for improving Reg E dispute efficiencies making it easier to understand regulatory deadlines, when to notify the consumer, perform the investigation, provide provisional credit and close the investigation. Learn how you can improve your daily process while enhancing and strengthening Reg E compliance.
Attendance verification for CE credits provided upon request.
If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Patti Webb, (614) 610-1877.
Webinar and Playback* ($295/$445)
*Playback has no expiration.
Additional Hookup - Registering another banker from a different location ($185/$225)