The CFPB released new and updated FAQs for Regulation E. The FAQs fall into four categories and we will review all of the new and updated FAQs during this program. Understanding who is covered and what is covered is an important part of your financial institutions program for Regulation E. Focused on what is authorized and what is not. Learn everything you need to know to manage your program.
Covered Topics
- Coverage: Transactions
- Coverage: Financial Institutions
- Error Resolution
- Error Resolution: Unauthorized EFTs
Who Should Attend?
Compliance officers, Regulation E staff, deposit operations, branch administration, branch staff, risk management and training.