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.
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Member price: $265.00 | Non member price $530.00
Member price: $280.00 | Non member price $560.00
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