Reg E Error Resolution Requirements

$55.00

SKU: 10294 Category: Tag:

Description

Describes the procedures financial institutions must follow after receiving notice from a consumer of an error for an EFT. Covers the time limits for investigations, provisional credit, and notice requirements when a bank determines whether or not an error occurred.
What You’ll Learn
After completing this course, students will be able to:

  • Clarify what is or is not an error for Regulation E purposes
  • Explain the error resolution timing requirements for the bank
  • Describe the notification requirements once the investigation is complete
  • Additional information

    Audience

    Back office personnel responsible for resolving Reg E claims.

    Credits

    0.5 CFSSP, CRCM, CAFP

    Member Price

    55.00

    Non-Member Price

    75.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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