Regulation E & the New Remittance Transfer Rule – Are You in Compliance?

The rule is final now! The changes took effect on October 28, 2013, and they impact how you send remittances. This webinar examines how Regulation E affects your institution and will help to ensure compliance with the new rule.

Regulation E (The Electronic Funds Transfer Act) has had more impact on consumer transactions than any other banking regulation in history.  On April 29, 2013, the Consumer Financial Protection Bureau (CFPB) issued the final regulation and official interpretation on Section 1073 of the Dodd-Frank Act, amending the February, July and August 2012 rulemaking addressing three specific issues dealing with:

  • Fee disclosures imposed by a designated recipient’s institution
  • The requirement to disclose taxes collected by a person other than the remittance transfer provider
  • Error resolution provisions


  • What regulators will be looking at
  • The model forms that are available to you
  • Dispute resolution
  • The differences between Regulation E and the ACH rules


Compliance personnel, auditors and all others interested in gaining knowledge on Regulation E and processing ACH transactions.


Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Currently, Kate is working with Management HQ as an Account Coordinator and Office Manager.  As Vice President of the Upper Midwest ACH Association, she was responsible for member education and problem solving as well as ACH development projects. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics.

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hrs. CRCM/CFSSP


Live Webinar:

Member price: $265.00 | Non member price $530.00

On-Demand Webinar

Member price: $280.00 | Non member price $560.00


Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

1516 Xavier St., Ste 500, Denver, CO 80204

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.