Reg E Investigations

Qty: On-Demand ($419.00)

Course Summary:

Regulation E error resolution requirements are very detailed and must be handled in a timely manner. Join us as we explain the process to resolve disputes in a compliant manner!

Course Details:

Electronic fund transfers are processed in record numbers and with each tap, swipe, or click there is a chance that this transaction may be disputed. Join us as we dive deep into the Regulation E investigation process.

As fraud continues to increase, we must have a well-developed game plan for investigating, documenting, and resolving Regulation E disputes. Error resolution requirements are very technical, and exceptions continue to be identified by examiners.

Therefore, it is imperative that timing and calculations are thoroughly understood and documented. Join us to make sure your error resolution investigation procedures are compliant!What You'll Learn:

• Explanation of error resolution timing requirements
  
• Calculating consumer liability under Regulation E
  
• Details regarding granting of provisional credit
  
• Required communications
  
• Recordkeeping expectations

Continuing Education Credits:

Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.